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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ANDOVA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-MAY-1997
  • Inactivation:
    15-NOV-2013
  • Struck off:
    31-OCT-2014
  • Status:
    Dissolved

Connections:

Officer (12)

Role From To Data From
THE BEARER Shareholder 23-JUN-1997 17-OCT-1997 Panama Papers
THE BEARER Shareholder 23-JUN-1997 17-OCT-1997 Panama Papers
JOHN ELLIS Shareholder 17-OCT-1997 09-AUG-2007 Panama Papers
VOLAW NOMINESS ONE LIMITED Shareholder 18-NOV-2011 - Panama Papers
Roanne (Nominees) Limited Shareholder 03-MAY-2011 18-NOV-2011 Panama Papers
Roanne Securities Limited Shareholder 03-MAY-2011 18-NOV-2011 Panama Papers
T & B LIMITED Shareholder 22-JAN-2010 03-MAY-2011 Panama Papers
CENTURION NOMINEES (NO.2) LIMITED Shareholder 09-AUG-2007 22-JAN-2010 Panama Papers
CATOT LIMITED Shareholder 22-JAN-2010 03-MAY-2011 Panama Papers
CENTURION NOMINEES (NO.1) LIMITED Shareholder 09-AUG-2007 22-JAN-2010 Panama Papers
Volaw Nominees Two Limited Shareholder 18-NOV-2011 - Panama Papers
JAMES HARDCASTLE Shareholder 17-OCT-1997 09-AUG-2007 Panama Papers

Intermediary (1)

Status Data From
VOLAW TRUST & CORPORATE SERVICES LIMITED. ACTIVE 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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