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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NEWCOTE INTERNATIONAL LIMITED’

  • Registered in:
    Bahamas
  • Linked countries:
    Gibraltar
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    03-JUN-1996
  • Status:
    Active

Connections:

Officer (21)

Role From To Data From
Fenwick Limited Shareholder 07-JUL-2010 15-MAY-2014 Panama Papers
BEARER Shareholder 03-JUN-1996 03-JUN-1996 Panama Papers
Spring Court Holdings Limited Shareholder 11-SEP-2002 11-SEP-2002 Panama Papers
Alan Paul Randall Shareholder 11-SEP-2002 28-OCT-2015 Panama Papers
Peter Charles Beaton-Brown Shareholder 07-JUL-2010 28-OCT-2015 Panama Papers
Ian David Price Shareholder 11-SEP-2002 21-JUN-2004 Panama Papers
Philip Ernest Whitehead Shareholder 11-SEP-2002 28-OCT-2015 Panama Papers
Victoria Whitehead Shareholder 28-OCT-2015 28-OCT-2015 Panama Papers
Sensivel Limited Shareholder 28-OCT-2015 - Panama Papers
Chandler ESS Limited Shareholder 11-SEP-2002 11-SEP-2002 Panama Papers
Victoria Investments Limited Shareholder 21-NOV-2008 12-JUN-2009 Panama Papers
Ruth Fiona Agnes Mary Halsall Shareholder 11-SEP-2002 28-OCT-2015 Panama Papers
Sensivel Limited Shareholder 21-JUN-2010 - Panama Papers
Chandler ESS Limited Shareholder 14-OCT-2006 17-APR-2009 Panama Papers
Eastquay Limited Shareholder 21-JUN-2004 05-SEP-2005 Panama Papers
Michael Gary Carlton Shareholder 13-NOV-2012 15-MAY-2014 Panama Papers
Extendix Limited Shareholder 11-SEP-2002 13-NOV-2012 Panama Papers
Extendix Limited Shareholder 12-JUN-2009 13-NOV-2012 Panama Papers
Midland Investments Limited Shareholder 17-APR-2009 20-APR-2009 Panama Papers
Midland Investments Limited Shareholder 21-NOV-2008 20-APR-2009 Panama Papers
Voxa Limited Shareholder 12-JUN-2009 15-MAY-2014 Panama Papers
Voxa Limited Shareholder 20-APR-2009 15-MAY-2014 Panama Papers
Voxa Limited Shareholder 07-JUL-2010 07-JUL-2010 Panama Papers
BANKHILL LIMITED Shareholder 29-JUN-2006 21-NOV-2008 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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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