The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WHITMILL NOMINEES LIMITED

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

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
EMPRESS LIMITED Shareholder 17-OCT-2006 - 20-NOV-2006 Samoa Changed agent Panama Papers
TRANS-EURO SECURITIES S.A. Shareholder 30-SEP-1993 - 30-SEP-1993 British Virgin Islands Changed agent Panama Papers
ROXFORD ENTERPRISES LIMITED Shareholder 29-AUG-2002 - 29-JUL-2002 British Virgin Islands Changed agent Panama Papers
GROVER MANAGEMENT CONSULTANTS LIMITED Shareholder 24-FEB-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
LANESIDE INTERNATIONAL LIMITED Shareholder 04-FEB-2002 - 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
MADJON LIMITED Shareholder 15-APR-2004 - 15-APR-2004 British Virgin Islands Defaulted Panama Papers
RMS INC. Shareholder 28-JUL-1998 - 28-JUL-1998 British Virgin Islands Defaulted Panama Papers
SUNNYBROOK PROPERTY HOLDINGS LTD Shareholder 07-JUN-2005 - 03-JUN-2005 British Virgin Islands Active Panama Papers
CADELL INVESTMENTS LIMITED Shareholder 17-OCT-2006 - 21-JUN-1999 Niue Inactivated Panama Papers
EMPRESS LIMITED Shareholder 17-OCT-2006 - 30-JUN-1997 Niue Inactivated Panama Papers
JANICULUM LIMITED Shareholder 02-SEP-1999 - 05-AUG-1999 British Virgin Islands Active Panama Papers
KINGSGATE DEVELOPMENT LIMITED Shareholder 02-JUN-2003 - 22-APR-2003 British Virgin Islands Defaulted Panama Papers
HIGHTON SECURITIES LIMITED Shareholder 17-NOV-1997 - 22-OCT-1997 British Virgin Islands Changed agent Panama Papers
OBELISK PROPERTY HOLDINGS LIMITED Shareholder 09-JAN-2001 - 09-JAN-2001 British Virgin Islands Changed agent Panama Papers
AZHARA LIMITED Shareholder 22-JUN-1999 - 14-JUN-1999 British Virgin Islands Changed agent Panama Papers
STRATHEARN MARKETING CORP. Shareholder 29-JUL-1997 - 29-JUL-1997 British Virgin Islands Defaulted Panama Papers
TANITH INVESTMENTS LIMITED Shareholder 14-JUL-1998 - 07-JUL-1998 British Virgin Islands Changed agent Panama Papers
POWER FINANCIAL CORP. Shareholder 03-MAR-1999 31-OCT-2011 03-MAR-1999 British Virgin Islands Defaulted Panama Papers
SALTWELL HOLDINGS LIMITED Shareholder 02-FEB-1998 - 13-SEP-1993 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
WHITMILL NOMINEES LIMITED Similar name and address as - - Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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