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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Scimitar Investment Holdings Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    01-SEP-1998
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Redcroft Limited Shareholder 23-OCT-2009 25-JUN-2014 Panama Papers
Clearwater Nominees Limited Shareholder 25-JUN-2014 - Panama Papers
KINGSTON TRUSTEES LIMITED Shareholder 29-NOV-2005 23-OCT-2009 Panama Papers
KINGSTON TRUSTEES LIMITED Shareholder 02-OCT-1998 05-FEB-2004 Panama Papers
Neil Jowell Shareholder 05-FEB-2004 29-NOV-2005 Panama Papers
Neil Jowell Shareholder 11-NOV-1999 05-FEB-2004 Panama Papers
Neil Jowell Shareholder 23-NOV-1999 05-FEB-2004 Panama Papers
Neil Jowell Shareholder 01-JUN-1999 05-FEB-2004 Panama Papers
Neil Jowell Shareholder 19-APR-1999 05-FEB-2004 Panama Papers

Intermediary (1)

Status Data From
CLEARWATER FIDCUCIARY 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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