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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DATAQUILL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    30-SEP-1993
  • Inactivation:
    26-MAY-2014
  • Struck off:
    30-APR-2015
  • Status:
    Changed agent

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DATAQUILL LIMITED Same name and registration date as - - 30-SEP-1993 British Virgin Islands - Panama Papers

Officer (15)

Role From To Data From
BOLDTIME LIMITED Shareholder 29-DEC-2004 - Panama Papers
EUROCI LIMITED SERVICES SEYCHELLES Shareholder 01-DEC-2004 - Panama Papers
CLOUDLANE LIMITED Shareholder 29-DEC-2004 - Panama Papers
PICA NOMINEES LTD. Shareholder 20-SEP-2004 - Panama Papers
PLECTON TRUST, ST HELIER JERSEY Shareholder 20-SEP-2004 - Panama Papers
LAMBERT EVEREST LIMITED Shareholder 22-JAN-2014 - Panama Papers
ALLIED MANAGEMENT SERVICES SEYCHELLES Shareholder 01-DEC-2004 - Panama Papers
EQUITY TRUST LIMITED Shareholder 20-SEP-2006 - Panama Papers
BRAESIDE LIMITED SEYCHELLES Shareholder 20-DEC-2004 - Panama Papers
CSC LIMITED SEYCHELLES Shareholder 20-DEC-2004 - Panama Papers
ZETON INVESTMENTS LIMITED Shareholder 12-OCT-2006 - Panama Papers
PICA NOMINEES LIMITED Shareholder 03-JUN-2003 - Panama Papers
RROYDS LIMITED Shareholder 28-APR-1994 - Panama Papers
RROYDS LIMITED Shareholder 30-SEP-1993 - Panama Papers
CHIMEL TRUSTEE COMPANY LIMITED Shareholder 28-APR-1994 - Panama Papers
CHIMEL TRUSTEE COMPANY LIMITED Shareholder 30-SEP-1993 - Panama Papers
IPCA SERVICES LIMITED Shareholder 20-SEP-2004 - Panama Papers
IPCA SERVICES LIMITED Shareholder 03-JUN-2003 - Panama Papers

Intermediary (1)

Status Data From
CLIFTON SERVICES LIMITED ACTIVE 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.

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more