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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Hansard Limited

The Panama Papers data is current through 2015
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CURTIS PROPERTIES LIMITED Shareholder 08-FEB-2006 30-JUN-2010 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
VITEC ENTERTAINMENT INC. Shareholder 15-MAR-2001 01-JUL-2010 15-MAR-2001 British Virgin Islands Active Panama Papers
ALLSTART SECURITIES LIMITED Shareholder 09-SEP-2005 15-DEC-2009 05-AUG-2005 British Virgin Islands Active Panama Papers
NATURE INVESTMENTS LIMITED Shareholder 09-FEB-2001 03-AUG-2009 15-DEC-1995 Bahamas Active Panama Papers
PINEHURST PROPERTY HOLDINGS LTD. Shareholder 09-FEB-2001 03-AUG-2009 07-MAR-1997 Bahamas Defaulted Panama Papers
DELRIO HOLDINGS LIMITED Shareholder 19-NOV-2001 01-JUL-2010 18-AUG-1998 British Virgin Islands Inactivated Panama Papers
BEECHLEIGH PROPERTY HOLDINGS LIMITED Shareholder 21-MAY-2002 16-DEC-2009 18-MAY-1999 Bahamas Active Panama Papers
MAGNET INVESTMENTS LIMITED Shareholder 30-JUN-1998 30-JUN-1998 23-OCT-1991 Bahamas Active Panama Papers
MERRIMAC VENTURES LIMITED Shareholder 01-DEC-2005 01-JUL-2010 18-AUG-1998 British Virgin Islands Active Panama Papers
HERON INVESTMENT HOLDINGS LIMITED Shareholder 04-MAR-2002 10-JUL-2009 10-APR-1996 British Virgin Islands Active Panama Papers
WESTFIELD ESTATES LIMITED Shareholder 22-JUL-2002 23-SEP-2002 04-JAN-1999 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Hansard Limited Similar name and address as - - Panama Papers
Hansard Limited Similar name and address as - - Panama Papers

Address (1)

Data From
Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG 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