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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Lincoln Nominees Limited

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MANGO GROVE ESTATES LIMITED Shareholder 07-OCT-2003 14-APR-2009 26-AUG-2003 British Virgin Islands Changed agent Panama Papers
JOLLANDS ESTATES LIMITED Shareholder 21-JAN-2002 - 03-JUL-2001 British Virgin Islands Active Panama Papers
LISTED PROPERTIES LIMITED Shareholder 19-JUL-2004 14-APR-2009 08-JUL-2004 British Virgin Islands Inactivated Panama Papers
CENTURION COMMODITIES LIMITED Shareholder 08-JUL-2004 14-APR-2009 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
CANOPY PROPERTIES LIMITED Shareholder 19-JUL-2004 11-MAR-2009 08-JUL-2004 British Virgin Islands Active Panama Papers
FISHER PROPERTY HOLDINGS LTD. Shareholder 03-FEB-2006 28-APR-2009 03-JAN-2006 Bahamas Active Panama Papers

Officer (2)

Role From To Data From
Lincoln Nominees Limited Similar name and address as - - Panama Papers
Lincoln Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
31 BROAD STREET; ST HELIER; JERSEY JE4 OXW Panama Papers

Explore more from

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