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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Terence Sefton POTTER

  • Linked countries:
    Monaco
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Bright Star Financial (PTC) Limited Beneficiary - - 11-JUL-2012 British Virgin Islands Active Panama Papers
Dogley (PTC) Limited Beneficiary - - 06-JUL-2012 British Virgin Islands Defaulted Panama Papers
RUBY INVESTMENT MANAGEMENT (PTC) LIMITED Beneficiary - - 28-MAR-2012 British Virgin Islands Defaulted Panama Papers
CCF Management (PTC) Ltd Beneficiary - - 27-JUL-2012 British Virgin Islands Defaulted Panama Papers
Awster (PTC) Limited Beneficiary - - 06-JUL-2012 British Virgin Islands Active Panama Papers
Coast Investments Estate (PTC) Limited Beneficiary - - 06-JUL-2012 British Virgin Islands Active Panama Papers
Cote Group (PTC) Limited Beneficiary - - 06-JUL-2012 British Virgin Islands Active Panama Papers

Address (1)

Data From
22; Avenue de la Costa; 98000 Monaco Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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