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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ERSM (GUERNSEY) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    14-JUN-2005
  • Inactivation:
    18-JUN-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
RAVELSTON HOLDINGS LTD (FRMLY ERSM (HOLDINGS) LIMITED) Shareholder 14-JUN-2005 19-JUL-2007 Panama Papers
FOURTH NOMINEES LIMITED Shareholder 14-JUN-2005 14-JUN-2005 Panama Papers
THIRD NOMINEES LIMITED Shareholder 14-JUN-2005 14-JUN-2005 Panama Papers
ERSM (INTERNATIONAL) LIMITED Shareholder 19-JUL-2007 - Panama Papers

Intermediary (1)

Status Data From
EDINBURGH INTERNATIONAL SUSPENDED 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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