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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

QUORUM NOMINEES LIMITED

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MEREVALE PROPERTIES LIMITED Shareholder 08-SEP-2004 - 19-AUG-2004 British Virgin Islands Changed agent Panama Papers
COLEBROOK PROPERTY HOLDINGS LTD. Shareholder 08-SEP-2004 - 17-AUG-2004 British Virgin Islands Changed agent Panama Papers
STARJET AVIATION LIMITED Shareholder 02-FEB-2005 - 24-DEC-2004 British Virgin Islands Dissolved Panama Papers
TRADECO INVESTMENTS LIMITED Shareholder 02-OCT-2000 - 03-AUG-2000 British Virgin Islands Defaulted Panama Papers
LAYTON DEVELOPMENT LIMITED Shareholder 02-NOV-1999 25-MAY-2004 28-JAN-1998 British Virgin Islands Changed agent Panama Papers
WOODSTABLE INVESTMENTS LIMITED Shareholder 09-AUG-2000 01-FEB-2002 08-MAR-2000 British Virgin Islands Changed agent Panama Papers
SOMERFORD ENTERPRISES LIMITED Shareholder 05-NOV-1999 01-FEB-2002 05-MAR-1999 British Virgin Islands Changed agent Panama Papers
SUNRISE OF WINDSOR LIMITED Shareholder 10-MAY-2000 - 21-MAR-2005 British Virgin Islands Defaulted Panama Papers
DANBURG CORPORATION Shareholder 31-MAY-2005 31-AUG-2005 19-MAY-2005 British Virgin Islands Changed agent Panama Papers
MAGNUM INVESTMENT TRADING CORPORATION Shareholder 07-JUL-1999 19-MAR-2003 23-MAR-1998 British Virgin Islands Changed agent Panama Papers
MAGNUM INVESTMENT TRADING CORPORATION Shareholder 22-MAR-2004 25-MAY-2004 23-MAR-1998 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
QUORUM NOMINEES LIMITED Similar name and address as - - Panama Papers
QUORUM NOMINEES LIMITED Similar name and address as - - Panama Papers
QUORUM NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
47 Esplanade; St. Helier; Jersey JE1 0BD 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