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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EBC NOMINEES (JERSEY) LIMITED

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NETHERTON PROPERTY HOLDINGS LTD. Shareholder 26-JUL-2005 30-DEC-2005 19-MAY-2005 British Virgin Islands Dissolved Panama Papers
ROSEBOWL INVESTMENTS LIMITED Shareholder 12-AUG-1998 - 20-NOV-1991 British Virgin Islands Dissolved Panama Papers
DARLEY CONSULTANTS LIMITED Shareholder 12-AUG-1998 31-DEC-2005 23-OCT-1996 Bahamas Defaulted Panama Papers
ROSABEL LIMITED Shareholder 12-AUG-1998 24-NOV-2004 17-APR-1997 Bahamas Active Panama Papers

Address (1)

Data From
EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XL 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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