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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Standard Bank Nominees (Offshore) Limited a/c CWC

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GRAYMONT LIMITED Shareholder 01-MAR-2007 25-AUG-2011 02-FEB-2007 British Virgin Islands Active Panama Papers
HANFORD PROPERTY HOLDINGS LIMITED Shareholder 31-OCT-2006 25-AUG-2011 04-AUG-2006 British Virgin Islands Active Panama Papers
SAN PIER LIMITED Shareholder 14-SEP-2007 14-SEP-2007 23-JUL-2004 British Virgin Islands Active Panama Papers
DARTFORD PROPERTY HOLDINGS LIMITED Shareholder 08-DEC-2006 25-AUG-2011 23-MAY-2005 British Virgin Islands Active Panama Papers
NORTHCROFT LIMITED Shareholder 08-DEC-2006 25-AUG-2011 13-SEP-2005 British Virgin Islands Active Panama Papers
BELLBROOK ESTATES LIMITED Shareholder 08-DEC-2006 25-NOV-2011 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
INLAY PROPERTIES LIMITED Shareholder 08-DEC-2006 25-AUG-2011 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
ROBINIA HOLDINGS LIMITED Shareholder 08-DEC-2006 25-AUG-2011 11-FEB-2003 British Virgin Islands Active Panama Papers
WESTMEAD PROPERTY HOLDINGS LTD. Shareholder 08-DEC-2006 25-AUG-2011 27-JUN-2005 British Virgin Islands Active Panama Papers
WESTMEAD PROPERTY HOLDINGS LTD. Shareholder 26-SEP-2007 25-AUG-2011 27-JUN-2005 British Virgin Islands Active Panama Papers
BENBOW HOUSE LIMITED Shareholder 26-MAR-2010 25-NOV-2011 07-AUG-2003 British Virgin Islands Active Panama Papers
BENBOW HOUSE LIMITED Shareholder 08-DEC-2006 25-NOV-2011 07-AUG-2003 British Virgin Islands Active Panama Papers
WEST END QUAY LIMITED Shareholder 26-SEP-2007 25-AUG-2011 05-MAR-2004 British Virgin Islands Active Panama Papers
WEST END QUAY LIMITED Shareholder 06-DEC-2006 26-SEP-2007 05-MAR-2004 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
Standard Bank Nominees (Offshore) Limited a/c CWC Similar name and address as - - Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Similar name and address as - - Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Similar name and address as - - Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Similar name and address as - - Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Similar name and address as - - Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Similar name and address as - - Panama Papers

Address (1)

Data From
47-49 Lamotte Street; St. Helier; Jersey Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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