Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Officer

CATER ALLEN NOMINEES (JERSEY) LIMITED

  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMLIN CONSULTANTS LIMITED Shareholder 23-FEB-1999 24-NOV-2000 29-JUN-1992 British Virgin Islands Defaulted Panama Papers
BURMAH TEAK TRADING LIMITED Shareholder 21-SEP-1995 24-NOV-2000 27-JUN-1995 British Virgin Islands Defaulted Panama Papers
CAMDEN COMMERCIAL SERVICES LIMITED Shareholder 08-JUL-1999 24-NOV-2000 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
CESTER CORPORATION Shareholder 28-JUL-1999 24-NOV-2000 16-JUL-1999 British Virgin Islands Defaulted Panama Papers
CLARA INTERNATIONAL LIMITED Shareholder 08-OCT-1999 24-NOV-2000 13-MAY-1999 British Virgin Islands Defaulted Panama Papers
DR OTTO ASSOCIATES LIMITED Shareholder 29-AUG-1998 24-NOV-2000 24-APR-1998 British Virgin Islands Defaulted Panama Papers
EAGLEHURST FINANCIAL SERVICES LIMITED Shareholder 30-SEP-1999 24-NOV-2000 02-SEP-1999 British Virgin Islands Defaulted Panama Papers
HEATHERLEA LIMITED Shareholder 18-JUN-1998 24-NOV-2000 02-JUN-1998 British Virgin Islands Dissolved Panama Papers
MARVELCO LIMITED Shareholder 14-SEP-2000 24-NOV-2000 01-SEP-2000 British Virgin Islands Defaulted Panama Papers
MEXFIELD LIMITED Shareholder 27-MAR-1998 24-NOV-2000 10-MAR-1998 British Virgin Islands Dissolved Panama Papers
SALMUNDAR INC. Shareholder 18-FEB-1998 24-NOV-2000 14-JAN-1998 British Virgin Islands Defaulted Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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