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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MANSFIELD NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
ADRICALL LIMITED Shareholder 06-AUG-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
EZA INVESTMENTS LIMITED Shareholder 06-DEC-2012 - 23-APR-2002 British Virgin Islands Active Panama Papers
STARSHINE HOLDINGS LIMITED Shareholder 06-FEB-1997 - 06-FEB-1997 Bahamas Inactivated Panama Papers
COPA INVESTMENTS LIMITED Shareholder 16-SEP-2009 - 04-MAY-2006 British Virgin Islands Active Panama Papers
CATHOLEEN LIMITED Shareholder 23-JUL-2009 - 13-SEP-2005 British Virgin Islands Active Panama Papers
LINDFORD SERVICES INC. Shareholder 03-JUL-2001 - 27-AUG-1992 British Virgin Islands Active Panama Papers
CHIRPA INVESTMENTS LIMITED Shareholder 22-JUN-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
C-BISCUIT LIMITED Shareholder 05-MAY-2009 - 07-JUL-2004 British Virgin Islands Active Panama Papers
DUCK LIMITED Shareholder 12-AUG-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
CORVEST LIMITED Shareholder 17-MAR-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
TWIN 2 ESTATES LIMITED Shareholder 23-DEC-2010 08-FEB-2013 07-SEP-2005 British Virgin Islands Active Panama Papers
STUMAR LIMITED Shareholder 20-FEB-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
ENTEGRA INVESTMENTS LIMITED Shareholder 11-NOV-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
FUZZY LIMITED Shareholder 10-JUL-2009 - 07-SEP-2005 British Virgin Islands Defaulted Panama Papers
ADAMS SECURITIES LIMITED Shareholder 21-OCT-2009 - 04-MAY-2006 British Virgin Islands Active Panama Papers
JACI HOLDINGS LIMITED Shareholder 17-MAR-2009 - 13-SEP-2005 British Virgin Islands Active Panama Papers
JADI PROPERTY HOLDINGS LIMITED Shareholder 03-SEP-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
LUCELLE LIMITED Shareholder 23-JUL-2009 - 13-SEP-2005 British Virgin Islands Active Panama Papers
EMGEM HOLDINGS LIMITED Shareholder 19-JUN-2007 - 15-SEP-1998 Bahamas Defaulted Panama Papers

Officer (3)

Role From To Data From
MANSFIELD NOMINEES LIMITED Similar name and address as - - 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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