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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FIRECREST MANAGEMENT LIMITED Shareholder 22-NOV-2006 - 01-JUL-2004 British Virgin Islands Active Panama Papers
FIRECREST MANAGEMENT LIMITED Shareholder 09-MAR-2005 15-MAR-2005 01-JUL-2004 British Virgin Islands Active Panama Papers
FIRECREST MANAGEMENT LIMITED Shareholder 22-NOV-2005 - 01-JUL-2004 British Virgin Islands Active Panama Papers
FIRECREST MANAGEMENT LIMITED Shareholder 18-FEB-2008 - 01-JUL-2004 British Virgin Islands Active Panama Papers
FIRECREST MANAGEMENT LIMITED Shareholder 13-OCT-2004 21-OCT-2004 01-JUL-2004 British Virgin Islands Active Panama Papers
FIRECREST MANAGEMENT LIMITED Shareholder 05-OCT-2004 21-OCT-2004 01-JUL-2004 British Virgin Islands Active Panama Papers
FIRECREST MANAGEMENT LIMITED Shareholder 21-OCT-2004 - 01-JUL-2004 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
DUDRICH (HOLDING ) LIMITED Similar name and address as - - Panama Papers

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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