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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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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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