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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NOTTINGHAM HOLDING LTD.

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
VERSON INVESTMENT INC. Shareholder 04-DEC-2006 14-JAN-2008 04-DEC-2006 British Virgin Islands Changed agent Panama Papers
ACCENTIDECOR CORP. Shareholder 28-FEB-2012 - 27-FEB-2012 Panama Defaulted Panama Papers
STENSON ENTERPRISES CORP. Shareholder 05-OCT-2007 - 05-OCT-2007 British Virgin Islands Defaulted Panama Papers
RONDELLE INVESTMENT INC. Shareholder 02-APR-2007 - 02-APR-2007 British Virgin Islands Changed agent Panama Papers
FENTIS INTERNATIONAL CORP. Shareholder 08-MAY-2008 08-MAY-2008 08-MAY-2008 British Virgin Islands Defaulted Panama Papers
ARAGON CONTINENTAL CORP. Shareholder 13-APR-2004 13-APR-2004 13-APR-2004 British Virgin Islands Defaulted Panama Papers
International Fuel Service (IFS) Corp. Shareholder 15-JUN-2008 29-JAN-2009 05-JUN-2008 British Virgin Islands Active Panama Papers
MINDEX INVEST LTD. Shareholder 31-JUL-2007 25-SEP-2007 28-SEP-2006 British Virgin Islands Active Panama Papers
MINDEX INVEST LTD. Shareholder 28-SEP-2006 31-JUL-2007 28-SEP-2006 British Virgin Islands Active 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