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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NELSON, JOHN (MR.)

The Panama Papers data is current through 2015
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
LIFESTYLE MEMBERS LIMITED Intermediary 31-AUG-2001 Niue Inactivated Panama Papers
THE MEMBERS FOUNDATION Intermediary 09-MAY-2002 Panama Bad debt account Panama Papers
MEMBERS ADMINISTRATION LIMITED Intermediary 21-DEC-2000 Niue Inactivated Panama Papers
WELLINGTON INSURANCE COMPANY LIMITED Intermediary 25-FEB-2000 Niue Inactivated Panama Papers
THE TEMPERLEY-JONES FOUNDATION Intermediary 20-JUL-2000 Panama Inactivated Panama Papers
TRANSGLOBE MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
LARKRAY MEMBERS LIMITED Intermediary 31-JUL-2001 Niue Inactivated Panama Papers
THE MEMBERS INSURANCE COMPANY LIMITED Intermediary 21-DEC-2000 Niue Inactivated Panama Papers
HOLME MEMBERS LIMITED Intermediary 21-DEC-2000 Niue Inactivated Panama Papers
ZEALAND FINANCE LIMITED Intermediary 23-FEB-2000 Niue Inactivated Panama Papers
CELENEX MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
COMUCARE MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
THE MEMBERS FINANCE COMPANY LIMITED Intermediary 21-DEC-2000 Niue Inactivated Panama Papers
EVENIA MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
MONARCH MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
MEMBERS FACTORS LIMITED Intermediary 08-AUG-2001 Niue Inactivated Panama Papers
HYPERSAVE MEMBERS LIMITED Intermediary 31-JUL-2001 Niue Inactivated Panama Papers
ROSSPLAN MEMBERS LIMITED Intermediary 31-JUL-2001 Niue Inactivated Panama Papers
ROVESTAR MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
MEMBERS FACTORS LIMITED Intermediary 18-JUL-2002 Seychelles Inactivated Panama Papers
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Panama Papers
Mossack Fonseca

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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