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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Financial Consultants (Jersey) Limited

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
NUFRAME LIMITED Shareholder 22-NOV-1999 - 02-JUN-1999 British Virgin Islands Active Panama Papers
KAREE LIMITED Shareholder 05-NOV-1998 - 23-OCT-1998 British Virgin Islands Active Panama Papers
ZEROBE LIMITED Shareholder 12-NOV-1998 - 12-NOV-1998 British Virgin Islands Active Panama Papers
AVIC LIMITED Shareholder 12-NOV-1998 - 12-NOV-1998 British Virgin Islands Dissolved Panama Papers
CONTINENTAL CONSULTANTS LIMITED Shareholder 19-APR-1993 - 19-APR-1993 British Virgin Islands Active Panama Papers
Tibbar Investments Ltd. Shareholder 22-MAY-2013 - 22-MAY-2013 British Virgin Islands Active Panama Papers
SUGNA INVESTMENTS LIMITED Shareholder 29-AUG-2006 - 18-AUG-2006 British Virgin Islands Active Panama Papers
MATOPOS HOLDINGS LIMITED Shareholder 17-JUL-2007 - 14-OCT-1999 Bahamas Active Panama Papers
LINDERA LIMITED Shareholder 05-JUL-2007 18-DEC-2012 05-JUL-2007 British Virgin Islands Active Panama Papers
Noah's Landing Incorporated Shareholder 16-AUG-2010 - 09-MAY-2007 British Virgin Islands Changed agent Panama Papers
BEDFORD ESTATES LIMITED Shareholder 30-DEC-2005 28-NOV-2014 11-SEP-1996 Bahamas Active Panama Papers
BRIGHT CORPORATION LIMITED Shareholder 21-JUN-2011 - 16-JUL-2004 Bahamas Dissolved Panama Papers
RAMIRO LIMITED Shareholder 30-DEC-2005 18-DEC-2012 05-MAR-2004 British Virgin Islands Active Panama Papers
BRAMTON INVESTMENTS LIMITED Shareholder 09-JUL-2007 17-OCT-2007 04-JUN-1996 Bahamas Active Panama Papers
ABERFORTH LIMITED Shareholder 30-DEC-2005 - 02-JAN-1998 Bahamas Dissolved Panama Papers

Officer (1)

Role From To Data From
Financia! Consultants (Jersey) Limited Similar name and address as - - Panama Papers

Address (1)

Data From
Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY 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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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