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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INVESTEC NOMINEES (JERSEY) LIMITED

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AMAYA ASSOCIATES LIMITED Shareholder 01-OCT-2003 - 22-SEP-2003 British Virgin Islands Changed agent Panama Papers
BRIGHTSIDE PROPERTIES NO. 4 LIMITED Shareholder 05-APR-2004 05-APR-2004 01-APR-2004 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
47 Esplanade; St Helier; JE1 0BD Jersey Panama Papers

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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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