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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JEREMY AGACE

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Peridot Investment Holdings Ltd Shareholder 13-JUN-2006 - 13-JUN-2006 British Virgin Islands Active Panama Papers
SAPPHIRE PROPERTIES GROUP LTD. Shareholder 11-OCT-2004 - 17-SEP-1997 British Virgin Islands Active Panama Papers
HURST PARK LIMITED Shareholder 11-OCT-2004 - 03-JUL-1996 British Virgin Islands Active Panama Papers
STORMKING HOLDINGS LIMITED Shareholder 11-OCT-2004 - 11-FEB-2000 British Virgin Islands Active Panama Papers
GLENCRAIG HOLDINGS LIMITED Shareholder 24-NOV-2009 - 29-MAY-1996 British Virgin Islands Active Panama Papers
GLENCRAIG HOLDINGS LIMITED Shareholder 11-OCT-2004 - 29-MAY-1996 British Virgin Islands Active Panama Papers
SEND PROPERTIES LIMITED Shareholder 11-OCT-2004 - 22-NOV-1996 British Virgin Islands Active Panama Papers
SEND PROPERTIES LIMITED Shareholder 24-NOV-2009 - 22-NOV-1996 British Virgin Islands Active Panama Papers

Address (1)

Data From
L'ESTORIL; 31 AVENUE PRINCESSE GRACE; 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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