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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MANSFIELD NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

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)

Data From
4 Athol Street; Douglas; Isle of Man Panama Papers

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Mossack Fonseca

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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.

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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