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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INVESTEC SECRETARIES (JERSEY) LIMITED

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BOBSTAY DEVELOPMENTS LIMITED Shareholder 02-SEP-2005 09-MAR-2007 13-JUL-2005 British Virgin Islands Changed agent Panama Papers
KETLEY LIMITED Shareholder 06-JAN-2005 07-FEB-2007 22-DEC-2004 British Virgin Islands Changed agent Panama Papers
CHERRYCROFT PROPERTIES LIMITED Shareholder 27-APR-2001 06-NOV-2009 30-MAR-2001 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD 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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