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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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