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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HANSARD TRUST COMPANY LIMITED

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
HEDDINGTON INVESTMENTS LIMITED Shareholder 02-OCT-2008 - 15-SEP-2008 British Virgin Islands Defaulted Panama Papers
Melway Holdings Limited Shareholder 17-OCT-2009 - 16-OCT-2009 British Virgin Islands Active Panama Papers
ROSEHILL INVESTMENT HOLDINGS LIMITED Shareholder 02-OCT-2008 - 15-SEP-2008 British Virgin Islands Defaulted Panama Papers
SPP Services Limited Shareholder 28-NOV-2012 - 06-JUN-2011 British Virgin Islands Active Panama Papers
LEKTRA LTD Shareholder 28-NOV-2012 - 09-MAY-2011 British Virgin Islands Active Panama Papers
ROCMA COMPANY CORP. Shareholder 31-JAN-2013 - 27-SEP-2012 British Virgin Islands Active Panama Papers
SPRINGPARK HOUSE INVESTMENTS LIMITED Shareholder 12-SEP-2014 - 12-SEP-2014 British Virgin Islands Active Panama Papers
Orien Property Investments Limited Shareholder 20-NOV-2014 - 20-NOV-2014 British Virgin Islands Active Panama Papers
SANDFORD INVESTMENT HOLDINGS LIMITED Shareholder 02-OCT-2008 - 15-SEP-2008 British Virgin Islands Active Panama Papers
CROWSLEY INVESTMENTS LIMITED Shareholder 02-OCT-2008 - 15-SEP-2008 British Virgin Islands Defaulted Panama Papers
GUARD SECURITIES LIMITED Shareholder 20-JUL-2009 - 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
AMBIENT MANAGEMENT LIMITED Shareholder 20-JUL-2009 - 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
GRANTVILLE PROPERTY LIMITED Shareholder 22-JUL-2009 - 01-JUL-2009 British Virgin Islands Active Panama Papers
Liya Investments Limited Shareholder 01-MAR-2010 - 15-FEB-2010 British Virgin Islands Active Panama Papers
Ironville Investment Holdings Limited Shareholder 11-MAR-2009 - 10-MAR-2009 British Virgin Islands Inactivated Panama Papers
Green Grass Investment Ltd Shareholder 17-JUL-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
22 PATTON INVESTGROUP LIMITED Shareholder 19-JAN-2012 - 19-JAN-2012 British Virgin Islands Active Panama Papers
JACKSON INTERNATIONAL TRADING LIMITED Shareholder 29-AUG-2003 - 27-AUG-2003 British Virgin Islands Defaulted Panama Papers
Easiway Aviation Limited Shareholder 05-JUL-2010 - 30-APR-2010 British Virgin Islands Defaulted Panama Papers
Corona Properties Limited Shareholder 14-JAN-2008 - 21-DEC-2007 British Virgin Islands Active 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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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