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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FULL MOON MANAGEMENT LIMITED Shareholder 02-JUN-1998 09-OCT-1998 12-APR-1995 Bahamas Changed agent Panama Papers

Officer (10)

Role From To Data From
CHESTERFIELD NOMINEES LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD NOMINEES LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD NOMINEES LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD NOMINEES LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD NOMINEES LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD NOMINEES LTD Similar name and address as - - Panama Papers
CHESTERFIELD NOMINEES LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD NOOMINEES LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD NOMINEES LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD NOMINEES 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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