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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SECUNDUS NOMINEES (JERSEY) LIMITED

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MARSHALL GLOBAL LIMITED Shareholder 15-NOV-2000 - 13-SEP-2000 British Virgin Islands Inactivated Panama Papers
SHARLAND LIMITED Shareholder 28-MAY-2002 15-MAY-2006 15-MAY-2002 British Virgin Islands Active Panama Papers
FAMA INVESTMENTS LIMITED Shareholder 27-MAR-2001 17-APR-2009 27-MAR-2001 British Virgin Islands Active Panama Papers
MEMMUIR CAPITAL LIMITED Shareholder 23-AUG-1999 23-MAY-1999 01-APR-1999 British Virgin Islands Active Panama Papers
CORWIN ESTATES LIMITED Shareholder 06-JUN-2007 - 22-MAR-2004 British Virgin Islands Changed agent Panama Papers
CAMPBELL SECURITIES LIMITED Shareholder 12-JAN-2001 15-JUN-2006 13-SEP-2000 British Virgin Islands Dissolved Panama Papers
SANDRINGHAM HOLDINGS LIMITED Shareholder 21-JUL-1995 13-NOV-2007 14-JUL-1995 British Virgin Islands Changed agent Panama Papers
HOBART GLOBAL LIMITED Shareholder 22-MAY-2001 06-OCT-2005 18-JAN-2001 British Virgin Islands Active Panama Papers
BASIL ESTATES LIMITED Shareholder 29-JAN-2003 15-MAY-2006 18-MAR-2002 British Virgin Islands Active Panama Papers
KRAMER PROPERTIES LIMITED Shareholder 06-JUN-2007 - 03-JUL-2002 British Virgin Islands Changed agent Panama Papers
KRAMER PROPERTIES LIMITED Shareholder 19-SEP-2002 - 03-JUL-2002 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
38 ESPLANADE; ST HELIER; JERSEY 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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