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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

First Names Three Limited Former Name W.S.W. Nominees Limited

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
XLM FINANCE INC Shareholder 15-DEC-2011 - 15-DEC-2011 British Virgin Islands Active Panama Papers
EL TICO HOLDINGS LTD Shareholder 09-AUG-2011 - 23-MAY-2011 British Virgin Islands Active Panama Papers
TCB International Group Limited Shareholder 09-MAR-2011 - 08-FEB-2011 British Virgin Islands Defaulted Panama Papers
Seasons Property Ltd Shareholder 17-APR-2014 14-OCT-2015 26-FEB-2014 British Virgin Islands Active Panama Papers
Spring Bloom Property Ltd Shareholder 13-AUG-2014 14-OCT-2015 10-JUN-2014 British Virgin Islands Active Panama Papers
REXANA CORPORATION Shareholder 07-OCT-2010 - 09-MAR-2004 British Virgin Islands Active Panama Papers
East Coast Property Holdings Ltd Shareholder 17-APR-2014 14-OCT-2015 02-JAN-2014 British Virgin Islands Active Panama Papers
WESTLAKE PROPERTIES LIMITED Shareholder 23-NOV-2010 - 21-JUN-2000 British Virgin Islands Active Panama Papers
ROBEE HOLDINGS LIMITED Shareholder 20-OCT-2010 - 22-JAN-2007 British Virgin Islands Active Panama Papers
GREYLEIGH LIMITED Shareholder 26-OCT-2010 - 25-SEP-2006 British Virgin Islands Active Panama Papers
LEOBRIDGE INVESTMENTS LIMITED Shareholder 20-OCT-2010 - 10-MAR-2006 British Virgin Islands Active Panama Papers
JJ INVESTMENTS PORTFOLIO LIMITED Shareholder 20-OCT-2010 - 17-MAY-2002 British Virgin Islands Active Panama Papers
SANTAL INVESTMENTS LIMITED Shareholder 14-OCT-2010 - 21-JUN-2000 British Virgin Islands Active Panama Papers
PENSYLVANIA PROPERTY CORP. Shareholder 23-NOV-2010 - 22-JUL-1999 British Virgin Islands Active Panama Papers
LAKE GEM LIMITED Shareholder 25-MAY-2010 - 12-NOV-1999 British Virgin Islands Active Panama Papers
MELAKA INVESTMENTS LIMITED Shareholder 26-OCT-2010 - 18-FEB-2000 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
First Names Three Limited Former Name W.S.W. Nominees Limited Similar name and address as - - Panama Papers
First Names Three Limited Former Name W.S.W. Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
First Floor 40 Esplanade St. Helier Jersey JE2 3QB 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.

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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