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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GUERNSEY NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BOXHILL INVESTMENTS LIMITED Shareholder 19-SEP-1991 18-FEB-2005 12-JUN-1991 British Virgin Islands Active Panama Papers
ASHBRIDGE LIMITED Shareholder 12-JUN-2001 05-APR-2006 25-JAN-2001 British Virgin Islands Active Panama Papers
FRIBOURG LIMITED Shareholder 30-AUG-1995 10-FEB-2005 11-AUG-1995 British Virgin Islands Active Panama Papers
MAYBEACH LIMITED Shareholder 24-JUL-2001 05-APR-2006 25-JUN-2001 British Virgin Islands Active Panama Papers
RCB HOLDINGS LIMITED Shareholder 25-APR-2000 16-JUL-2004 01-SEP-1995 British Virgin Islands Active Panama Papers
GCD COMPANY LIMITED Shareholder 31-MAY-2000 17-AUG-2000 30-AUG-1995 British Virgin Islands Active Panama Papers
KSD COMPANY LIMITED Shareholder 31-MAY-2000 17-AUG-2007 30-AUG-1995 British Virgin Islands Active Panama Papers
EPD COMPANY LIMITED Shareholder 31-MAY-2000 17-AUG-2007 30-AUG-1995 British Virgin Islands Active Panama Papers
POLICYHOLDER LIMITED Shareholder 22-MAY-2000 03-AUG-2009 31-JUL-1995 British Virgin Islands Dissolved Panama Papers
CONNAUGHT HOLDINGS INVESTMENTS LIMITED Shareholder 24-OCT-2002 05-OCT-2007 02-NOV-1995 British Virgin Islands Active Panama Papers
CONNAUGHT HOLDINGS INVESTMENTS LIMITED Shareholder 25-APR-2000 05-OCT-2007 02-NOV-1995 British Virgin Islands Active Panama Papers

Officer (1)

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

Address (1)

Data From
Dorey Court; Admiral Park; St. Peter Port Guernsey Panama Papers

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Panama Papers
Mossack Fonseca

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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