Officer:
MANSFIELD NOMINEES LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIVE WAYS PROPERTIES LIMITED | Shareholder | 04-JUL-2003 | - | 20-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| COPPERWOOD ESTATES OVERSEAS LTD. | Shareholder | 25-JUN-1999 | - | 07-MAY-1999 | British Virgin Islands | Active | Panama Papers |
| RADESON COMMUNICATIONS LIMITED | Shareholder | 19-MAR-1999 | - | 19-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| SEACLIFFE PROPERTIES LIMITED | Shareholder | 08-MAY-1999 | - | 09-MAR-1999 | Bahamas | Active | Panama Papers |
| REEL CONFORMERS LIMITED | Shareholder | 14-MAY-2002 | - | 14-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MAPLETON OVERSEAS LIMITED | Shareholder | 28-JUN-2000 | - | 17-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| MORELLO CORPORATION | Shareholder | 29-AUG-2003 | - | 31-JUL-1997 | British Virgin Islands | Inactivated | Panama Papers |
| VOLETTE COMPANY LIMITED | Shareholder | 21-MAY-2002 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| DAKOTA OVERSEAS LIMITED | Shareholder | 10-SEP-1996 | - | 10-SEP-1996 | Bahamas | Active | Panama Papers |
| BAYGROVE LIMITED | Shareholder | 29-FEB-2000 | - | 29-FEB-2000 | Bahamas | Active | Panama Papers |
| TEMPLAR INVESTMENTS LIMITED | Shareholder | 04-JAN-2000 | - | 04-JAN-2000 | Bahamas | Active | Panama Papers |
| LAPORTE ESTATES LIMITED | Shareholder | 18-AUG-1998 | - | 18-AUG-1998 | Bahamas | Active | Panama Papers |
| ARCHES S.A. | Shareholder | 18-JUL-1996 | - | 18-JUL-1996 | Bahamas | Active | Panama Papers |
| DOTEK INTERNATIONAL LIMITED | Shareholder | 08-JUL-2001 | - | 08-JUL-1997 | Bahamas | Inactivated | Panama Papers |
| PHOENIX CONSULTANTS LIMITED | Shareholder | 15-JUL-2004 | - | 28-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SHANNON ESTATES S.A. | Shareholder | 17-JAN-2001 | - | 17-JAN-2001 | Bahamas | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANSFIELD NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MANSFIELD NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MANSFIEL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.