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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SOVEREIGN NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ANUBIS HOLDINGS LIMITED Shareholder 28-OCT-1998 07-SEP-1999 28-OCT-1998 British Virgin Islands Active Panama Papers
FURANTALL INTERNATIONAL LIMITED Shareholder 18-JUN-1998 07-SEP-1999 18-JUN-1998 British Virgin Islands Defaulted Panama Papers
EROS INTERNATIONAL LIMITED Shareholder 04-JAN-1999 - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
MORRISON CONSULTANTS LIMITED Shareholder 06-JUL-1998 02-SEP-1999 06-JUL-1998 British Virgin Islands Defaulted Panama Papers
FERAIN PROPERTIES LIMITED Shareholder 04-JAN-1999 18-MAY-1999 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
MILFIELD LIMITED Shareholder 17-JUN-1993 15-SEP-1999 17-FEB-1993 British Virgin Islands Active Panama Papers
GRIFAN PROPERTIES LIMITED Shareholder 08-DEC-1998 15-OCT-1999 08-DEC-1998 British Virgin Islands Dissolved Panama Papers
SPECTRUM TRADING ENTERPRISES LIMITED Shareholder 07-JUL-1997 06-AUG-1999 23-JUN-1997 British Virgin Islands Dissolved Panama Papers
MOUSSE INTERNATIONAL LIMITED Shareholder 26-JAN-1999 03-SEP-1999 21-MAY-1998 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
SOVEREIGN NOMINEES LIMITED Similar name and address as - - Panama Papers
SOVERIGN NOMINEES LIMITED Similar name and address as - - Panama Papers
SOVEREIGN NOMINEES LIMITED Similar name and address as - - Panama Papers
SOVERIEGN NOMINEES LIMITED Similar name and address as - - Panama Papers
SOVEREIGN NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
HELVETIA COURT, SOUTH ESPLANADE 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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