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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

COLLETTE EQUITIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    16-MAR-2010
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
KATE VORSTER Shareholder 09-FEB-2015 - Panama Papers
KATE WHITE Shareholder 10-MAR-2011 - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KOMATSU TRUST NO 20 945 Shareholder 16-MAR-2010 - Panama Papers
KATE WHITE Shareholder 13-DEC-2013 - Panama Papers
KATE WHITE Shareholder 29-OCT-2014 - Panama Papers
JAMES WHITE Shareholder 13-DEC-2013 - Panama Papers
JAMES WHITE Shareholder 29-OCT-2014 - Panama Papers
JAMES WHITE Shareholder 09-FEB-2015 - Panama Papers
DERYCK WHITE Shareholder 10-JUL-2012 - Panama Papers
DERYCK WHITE Shareholder 03-AUG-2012 - Panama Papers
DERYCK WHITE Shareholder 04-SEP-2012 - Panama Papers
DERYCK WHITE Shareholder 29-FEB-2012 - Panama Papers
DERYCK WHITE Shareholder 18-NOV-2011 - Panama Papers
DERYCK WHITE Shareholder 09-MAY-2011 - Panama Papers
DERYCK WHITE Shareholder 16-MAR-2010 - Panama Papers
KATE WHITE Shareholder 29-FEB-2012 - Panama Papers
KATE WHITE Shareholder 03-AUG-2012 - Panama Papers
KATE WHITE Shareholder 21-AUG-2013 - Panama Papers
KATE WHITE Shareholder 16-MAR-2010 - Panama Papers
JAMES WHITE Shareholder 29-FEB-2012 - Panama Papers
JAMES WHITE Shareholder 10-MAR-2011 - Panama Papers
JAMES WHITE Shareholder 03-AUG-2012 - Panama Papers
JAMES WHITE Shareholder 16-MAR-2010 - Panama Papers
JAMES WHITE Shareholder 21-AUG-2013 - Panama Papers

Intermediary (1)

Status Data From
PHATSHOEANE HENNEY ATTORNEYS 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