The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HIRAM CAPITAL LIMITED Shareholder 12-SEP-2002 - 12-AUG-2002 British Virgin Islands Changed agent Panama Papers
LORDLY LIMITED Shareholder 20-MAR-2002 16-APR-2002 14-FEB-2002 British Virgin Islands Active Panama Papers
LORDLY LIMITED Shareholder 16-APR-2002 16-APR-2002 14-FEB-2002 British Virgin Islands Active Panama Papers
LORDLY LIMITED Shareholder 14-MAR-2002 16-APR-2002 14-FEB-2002 British Virgin Islands Active Panama Papers
BEGDALE LIMITED Shareholder 25-MAR-2002 - 15-MAR-2002 British Virgin Islands Dissolved Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 03-FEB-2003 23-NOV-2004 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 24-MAR-2003 23-NOV-2004 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 04-JUL-2002 12-JUL-2002 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 11-APR-2005 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 23-NOV-2004 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 17-JAN-2002 22-FEB-2002 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 12-JUL-2002 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 31-MAR-2004 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 22-FEB-2002 22-FEB-2002 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 02-DEC-2005 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 13-AUG-2003 23-NOV-2004 17-JAN-2002 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
Whiteley Chambers; Don Street; St. Helier; Jersey; CI Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer