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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INVESTEC TRUSTEES (BVI) LIMITED

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
KINGSWOOD LIMITED Shareholder 19-JUL-1988 - 18-JUL-1988 British Virgin Islands Dissolved Panama Papers
NARLAND LIMITED Shareholder 07-JUN-1996 - 07-JUN-1996 British Virgin Islands Dissolved Panama Papers
PRIMIUM LIMITED Shareholder 07-JUN-1996 - 07-JUN-1996 British Virgin Islands Dissolved Panama Papers
PILLAR HOLDINGS LIMITED Shareholder 23-NOV-1993 - 23-NOV-1993 British Virgin Islands Dissolved Panama Papers
MARIGOLD HOLDINGS LIMITED Shareholder 14-JUL-1988 21-MAR-2007 13-JUL-1988 British Virgin Islands Changed agent Panama Papers
Corley Management Limited Shareholder 20-OCT-1995 21-MAR-2007 02-AUG-1991 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
5 Castle 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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