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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Monmouth Holdings Limited

The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
HERITON HOLDINGS LIMITED Shareholder 12-MAR-2004 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
ABBEYSTONE LIMITED Shareholder 28-JUL-2004 - 13-JUL-2004 British Virgin Islands Active Panama Papers
SANDFIELD HOLDINGS LIMITED Shareholder 20-JUL-2004 29-JAN-2008 18-JUN-2004 British Virgin Islands Defaulted Panama Papers
NIKO TREASURY S.A. Shareholder 22-NOV-2001 03-SEP-2007 22-NOV-2001 British Virgin Islands Inactivated Panama Papers
CANTONAL LIMITED Shareholder 25-APR-2005 03-SEP-2007 14-APR-2005 British Virgin Islands Dissolved Panama Papers
Leisure Resorts Limited Shareholder 08-JUN-2005 01-NOV-2007 28-APR-2005 British Virgin Islands Dissolved Panama Papers
REGENCY HOUSE LIMITED Shareholder 07-JAN-2005 31-MAY-2005 24-NOV-2004 British Virgin Islands Changed agent Panama Papers
FAIRBREEZE ASSOCIATES LIMITED Shareholder 07-JAN-2005 31-MAY-2005 26-NOV-2004 British Virgin Islands Changed agent Panama Papers
ITT S.A. Shareholder 31-MAY-2001 14-OCT-2005 31-MAY-2001 British Virgin Islands Defaulted Panama Papers
ANNALISA ASSOCIATES LIMITED Shareholder 15-JAN-2003 30-SEP-2005 19-MAY-1995 British Virgin Islands Changed agent Panama Papers
PLANTUM INVESTMENTS LIMITED Shareholder 27-APR-2005 02-NOV-2005 04-APR-2005 British Virgin Islands Changed agent Panama Papers
LAXEY LAND LIMITED Shareholder 15-JAN-2003 - 03-JUN-1994 British Virgin Islands Defaulted Panama Papers
ATLANTIC PORTFOLIO MANAGEMENT LIMITED Shareholder 15-JUN-2005 29-OCT-2007 20-MAR-2002 British Virgin Islands Dissolved Panama Papers
BISHOPS TRAVEL LIMITED Shareholder 07-MAR-2000 15-JUN-2005 01-DEC-1997 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL HOLIDAYS LIMITED Shareholder 30-MAR-2005 31-MAY-2005 19-JAN-2005 British Virgin Islands Active Panama Papers
INTERNATIONAL HOLIDAYS LIMITED Shareholder 07-FEB-2005 31-MAY-2005 19-JAN-2005 British Virgin Islands Active Panama Papers

Address (1)

Data From
33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB 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