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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LANGDALE NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
CARIS INTERNATIONAL LIMITED Shareholder 28-APR-2003 - 31-MAR-2003 British Virgin Islands Defaulted Panama Papers
GILSTON LIMITED Shareholder 28-APR-2003 - 03-APR-2003 British Virgin Islands Active Panama Papers
KEYMERE LIMITED Shareholder 28-APR-2003 - 03-APR-2003 British Virgin Islands Defaulted Panama Papers
MEADSCOURT LIMITED Shareholder 28-APR-2003 - 02-APR-2003 British Virgin Islands Active Panama Papers
BUCHNIE INVESTMENTS LIMITED Shareholder 14-JUL-2004 - 04-JUL-2001 British Virgin Islands Defaulted Panama Papers
VANHOVE PROPERTIES LIMITED Shareholder 28-APR-2003 - 03-APR-2003 British Virgin Islands Active Panama Papers
BROMSLEY LIMITED Shareholder 25-APR-2003 - 03-APR-2003 British Virgin Islands Changed agent Panama Papers
BOXHILL INVESTMENTS LIMITED Shareholder 18-FEB-2005 25-OCT-2010 12-JUN-1991 British Virgin Islands Active Panama Papers
ASHBRIDGE LIMITED Shareholder 05-APR-2006 - 25-JAN-2001 British Virgin Islands Active Panama Papers
SCOTCH LIMITED Shareholder 05-APR-2006 - 25-JUN-2001 British Virgin Islands Active Panama Papers
FRIBOURG LIMITED Shareholder 10-FEB-2005 25-OCT-2010 11-AUG-1995 British Virgin Islands Active Panama Papers
MAYBEACH LIMITED Shareholder 05-APR-2006 - 25-JUN-2001 British Virgin Islands Active Panama Papers
SERETTA INVESTMENTS LIMITED Shareholder 10-APR-2006 16-JAN-2008 05-APR-2006 British Virgin Islands Active Panama Papers
RCB HOLDINGS LIMITED Shareholder 16-JUL-2004 11-SEP-2009 01-SEP-1995 British Virgin Islands Active Panama Papers
KSD COMPANY LIMITED Shareholder 17-AUG-2007 18-SEP-2009 30-AUG-1995 British Virgin Islands Active Panama Papers
OHIO HOLDINGS LIMITED Shareholder 21-JAN-2005 25-OCT-2010 28-FEB-1991 British Virgin Islands Dissolved Panama Papers

Officer (3)

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

Address (1)

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