by The International Consortium of Investigative Journalists
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Officer

MANSFIELD NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAMS SECURITIES LIMITED Shareholder 21-OCT-2009 - 04-MAY-2006 British Virgin Islands Active Panama Papers
ADRICALL LIMITED Shareholder 06-AUG-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
CATHOLEEN LIMITED Shareholder 23-JUL-2009 - 13-SEP-2005 British Virgin Islands Active Panama Papers
CHIRPA INVESTMENTS LIMITED Shareholder 22-JUN-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
COPA INVESTMENTS LIMITED Shareholder 16-SEP-2009 - 04-MAY-2006 British Virgin Islands Active Panama Papers
CORVEST LIMITED Shareholder 17-MAR-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
DUCK LIMITED Shareholder 12-AUG-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
EMGEM HOLDINGS LIMITED Shareholder 19-JUN-2007 - 15-SEP-1998 Bahamas Defaulted Panama Papers
ENTEGRA INVESTMENTS LIMITED Shareholder 11-NOV-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
FUZZY LIMITED Shareholder 10-JUL-2009 - 07-SEP-2005 British Virgin Islands Defaulted Panama Papers
GRANDEUR RESOURCES LIMITED Shareholder 16-JAN-2006 - 07-APR-1998 British Virgin Islands Active Panama Papers
JACI HOLDINGS LIMITED Shareholder 17-MAR-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
LUCELLE LIMITED Shareholder 23-JUL-2009 - 13-SEP-2005 British Virgin Islands Active Panama Papers
STARSHINE HOLDINGS LIMITED Shareholder 06-FEB-1997 - 06-FEB-1997 Bahamas Inactivated Panama Papers
STUMAR LIMITED Shareholder 20-FEB-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
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Officer

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