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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BRIGHTSIDE PROPERTIES NO. 3 LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    01-APR-2004
  • Inactivation:
    07-JUN-2008
  • Struck off:
    31-OCT-2008
  • Status:
    Changed agent

Connections:

Officer (6)

Role From To Data From
NADIMCO AG Shareholder 13-APR-2007 - Panama Papers
TERTIUS NOMINEES (JERSEY) LIMITED Shareholder 12-JUL-2006 13-APR-2007 Panama Papers
MORGAN & MORGAN TRUST SERVICES LIMITED Shareholder 13-APR-2007 - Panama Papers
SECUNDUS NOMINEES (JERSEY) LIMITED Shareholder 12-JUL-2006 13-APR-2007 Panama Papers
QUORUM SECRETARIES LIMITED Shareholder 05-APR-2004 12-JUL-2006 Panama Papers
QUORUM NOMINEES LIMITED Shareholder 05-APR-2004 12-JUL-2006 Panama Papers

Intermediary (1)

Status Data From
CITITRUST JERSEY LIMITED SUSPENDED 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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