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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BROCK NOMINEES 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 (242)

Role From To Incorporation Jurisdiction Status Data From
DOVE GENERATIONS LIMITED Shareholder 16-DEC-2002 - 19-JUL-2002 British Virgin Islands Active Panama Papers
NICE GENERATIONS LIMITED Shareholder 16-DEC-2002 - 18-JUN-2002 British Virgin Islands Active Panama Papers
MORNING DEW GENERATIONS LIMITED Shareholder 16-DEC-2002 - 21-JAN-2002 British Virgin Islands Active Panama Papers
TIMOTIO LIMITED Shareholder 17-JUN-2010 - 19-MAY-2010 British Virgin Islands Dissolved Panama Papers
SUNRISE GENERATIONS LIMITED Shareholder 16-DEC-2002 - 25-MAR-2002 British Virgin Islands Active Panama Papers
DONEMANA HOLDINGS INC Shareholder 16-APR-2007 - 03-JAN-2006 British Virgin Islands Active Panama Papers
BROADLAND HOLDINGS LIMITED Shareholder 05-NOV-2002 - 12-NOV-1997 British Virgin Islands Dissolved Panama Papers
MENDIP PROPERTIES LIMITED Shareholder 03-JUN-2003 - 18-JUL-1997 British Virgin Islands Defaulted Panama Papers
LE VERGER LIMITED Shareholder 10-SEP-2001 - 03-SEP-2001 British Virgin Islands Active Panama Papers
TAMPET LIMITED Shareholder 11-NOV-2002 - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
ANDALUS LIMITED Shareholder 10-MAY-2004 - 19-APR-2004 British Virgin Islands Defaulted Panama Papers
STAR CONSULTING LIMITED Shareholder 06-FEB-2009 - 18-MAR-1997 British Virgin Islands Active Panama Papers
GREAT DELTA INVESTMENTS LIMITED Shareholder 18-JUN-2010 - 02-OCT-2007 British Virgin Islands Active Panama Papers
Milpond Holding Limited Shareholder 06-NOV-2009 - 15-JUL-2009 British Virgin Islands Dissolved Panama Papers
Lasam Limited Shareholder 10-JUN-2010 - 03-JUN-2010 British Virgin Islands Inactivated Panama Papers
True Night Limited Shareholder 04-AUG-2006 - 19-JUL-2006 British Virgin Islands Inactivated Panama Papers
LES PERRONS LIMITED Shareholder 08-JUL-2005 - 29-JUN-2005 British Virgin Islands Inactivated Panama Papers
CLARA GAZUL LIMITED Shareholder 27-NOV-2002 - 12-APR-2000 British Virgin Islands Inactivated Panama Papers
VERULAM LIMITED Shareholder 13-MAY-2002 - 01-MAY-2002 British Virgin Islands Dissolved Panama Papers
UKULELE LIMITED Shareholder 22-JUL-2004 - 06-JUL-2004 British Virgin Islands Defaulted 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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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