Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FRASER SMITH CHANNEL ISLANDS LIMITED | Same company as | - | - | 17-SEP-1997 | Bahamas | - | Bahamas Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
JAMES EDWARD | Shareholder | 21-NOV-2001 | - | Panama Papers |
SALLI ANSTEY | Shareholder | 21-NOV-2001 | - | Panama Papers |
T.I.M. LIMITED | Shareholder | 01-MAY-2002 | - | Panama Papers |
MARK ROBINSON | Shareholder | 21-NOV-2001 | - | Panama Papers |
EIMONT HOLDINGS LIMITED | Shareholder | 21-NOV-2001 | - | Panama Papers |
RAYMOND DAVID MUIR WRIGHT | Shareholder | 21-NOV-2001 | - | Panama Papers |
ESPARTO LIMITED | Shareholder | 17-SEP-1997 | - | Panama Papers |
KELLET SUPERANNUATION HOLDINGS LIMITED | Shareholder | 01-MAY-2002 | - | Panama Papers |
HEADLEY LIMITED | Shareholder | 01-MAY-2002 | - | Panama Papers |
OMEGA NOMINEES LIMITED | Shareholder | 01-MAY-2002 | - | Panama Papers |
CALCULUS LIMITED | Shareholder | 01-MAY-2002 | - | Panama Papers |
TANELOM INVESTMENTS LIMITED | Shareholder | 23-AUG-2000 | - | Panama Papers |
THE AFC NO 1 TRUST | Shareholder | 21-NOV-2001 | - | Panama Papers |
SEFTA TRUSTEES LIMITED | Shareholder | 17-SEP-1997 | - | Panama Papers |
Status | Data From | |
---|---|---|
NERINE TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.
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