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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BROCK NOMINEES LIMITED

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

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
ABINGDON PROPERTIES LIMITED Shareholder 03-APR-2003 - 05-AUG-1993 British Virgin Islands Defaulted Panama Papers
GIL SABAN LIMITED Shareholder - - 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
EFC INVESTMENTS LIMITED Shareholder - - 15-FEB-2001 British Virgin Islands Defaulted Panama Papers
ADAMANTINA LIMITED Shareholder 05-NOV-2002 - 20-MAR-2000 British Virgin Islands Defaulted Panama Papers
TARSUS INTERNATIONAL LIMITED Shareholder 03-APR-2003 - 01-OCT-1993 British Virgin Islands Defaulted Panama Papers
SPRINGLAKE LIMITED Shareholder 03-APR-2003 - 02-NOV-1992 British Virgin Islands Defaulted Panama Papers
PAVANSON HOLDINGS LIMITED Shareholder 03-APR-2003 - 15-MAY-1995 British Virgin Islands Inactivated Panama Papers
DIOGO LIMITED Shareholder - - 14-FEB-2001 British Virgin Islands Defaulted Panama Papers
WATERSCAPE LIMITED Shareholder 25-FEB-2002 - 07-FEB-2002 British Virgin Islands Defaulted Panama Papers
CASTLE MEDICAL LIMITED Shareholder 10-JUL-2002 - 19-JUN-2002 British Virgin Islands Inactivated Panama Papers
GRANBURY LIMITED Shareholder 11-JUN-2003 - 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
LOWTON LIMITED Shareholder 05-NOV-2002 - 18-APR-1997 British Virgin Islands Dissolved Panama Papers
WOFFINGTON LIMITED Shareholder 25-FEB-2002 - 07-FEB-2002 British Virgin Islands Dissolved Panama Papers
SEMINAL LIMITED Shareholder 10-JUL-2001 - 02-AUG-2000 British Virgin Islands Defaulted Panama Papers
ADELSTON FINANCE S.A. Shareholder 07-NOV-2003 - 21-OCT-2003 Uruguay Defaulted Panama Papers
MIYABA LIMITED Shareholder 14-NOV-2002 - 19-JAN-2000 British Virgin Islands Inactivated Panama Papers
WHYTELEAF LIMITED Shareholder 13-MAY-2002 - 30-APR-2002 British Virgin Islands Inactivated Panama Papers
WINDRIFT INVESTMENTS LIMITED Shareholder 03-APR-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
CHIQUITA LIMITED Shareholder 30-MAY-2002 - 16-MAY-2002 British Virgin Islands Dissolved Panama Papers
IANTHA LIMITED Shareholder 04-FEB-2002 - 02-JAN-2002 British Virgin Islands Dissolved 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