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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HERALD TRUST COMPANY LIMITED

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ASHON ENGINEERING SERVICES LIMITED Shareholder 30-OCT-2001 - 23-MAY-2000 British Virgin Islands Dissolved Panama Papers
KIRKWOOD ASSETS LIMITED Shareholder 20-JUN-2000 01-SEP-2008 17-FEB-2000 British Virgin Islands Defaulted Panama Papers
LIZTON TRADING LIMITED Shareholder 03-SEP-2008 - 31-OCT-2003 British Virgin Islands Dissolved Panama Papers
ASH GROVE INTERNATIONAL INVESTMENT LIMITED Shareholder 13-SEP-2006 10-SEP-2008 04-AUG-2006 British Virgin Islands Changed agent Panama Papers
WALSDEN SECURITIES LIMITED Shareholder 05-NOV-2004 04-SEP-2008 14-OCT-2004 British Virgin Islands Dissolved Panama Papers
CARNELIAN LIMITED Shareholder 28-JUN-2007 14-JAN-2010 16-APR-1991 British Virgin Islands Dissolved Panama Papers
ESTUARY LIMITED Shareholder 18-SEP-2006 11-SEP-2008 19-JUL-2001 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
8 Hill Street; St Helier; 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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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