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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIRST NAMES SECRETARIES (JERSEY) LIMITED

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Sea Holly Property Holdings Ltd Shareholder 26-SEP-2014 - 02-JUL-2014 British Virgin Islands Active Panama Papers
Crux Solutions Limited Shareholder 01-OCT-2014 - 25-FEB-2014 British Virgin Islands Active Panama Papers
EXTREME BRIGHT INTERNATIONAL LIMITED Shareholder 26-SEP-2013 - 20-FEB-2012 British Virgin Islands Active Panama Papers
PRONTO ESTATES LIMITED Shareholder 23-NOV-2010 - 03-APR-2007 British Virgin Islands Active Panama Papers
BAY INVESTMENTS GLOBAL LIMITED Shareholder 09-NOV-2010 - 21-FEB-2007 British Virgin Islands Active Panama Papers
RICHALL HOLDINGS SERVICES LIMITED Shareholder 26-OCT-2010 - 29-SEP-2009 British Virgin Islands Defaulted Panama Papers
NEEDHAM GROUP LTD. Shareholder 26-OCT-2010 - 29-SEP-2009 British Virgin Islands Active Panama Papers
BROMLEIGH PROPERTIES LIMITED Shareholder 20-OCT-2010 - 02-JAN-2002 British Virgin Islands Active Panama Papers
FINCHLEY PROPERTIES LIMITED Shareholder 26-OCT-2010 - 04-JUL-2006 British Virgin Islands Active Panama Papers
LEASA INVESTMENTS LIMITED Shareholder 20-OCT-2010 - 23-AUG-2001 British Virgin Islands Active Panama Papers
THORN GROVE INVESTMENTS LIMITED Shareholder 20-OCT-2010 - 14-DEC-2004 British Virgin Islands Active Panama Papers
GREENCASTLE PROPERTIES LIMITED Shareholder 20-OCT-2010 - 01-APR-2005 British Virgin Islands Active Panama Papers
SALSA HOLDINGS LIMITED Shareholder 26-OCT-2010 - 14-OCT-2003 British Virgin Islands Active Panama Papers
LAKEMOUNT INVESTMENTS LIMITED Shareholder 23-NOV-2010 - 01-NOV-1999 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA Panama Papers

Explore more from

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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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