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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Edgepath Limited Shareholder 01-JUL-2008 - 01-JUL-2008 British Virgin Islands Active Panama Papers
MERRYVALE INVESTMENTS LIMITED Shareholder 06-MAR-2000 - 23-FEB-2000 British Virgin Islands Active Panama Papers
CHAMPIONZ LIMITED Shareholder 01-AUG-2012 - 08-AUG-2011 British Virgin Islands Active Panama Papers
TYJ Limited Shareholder 28-JUL-2007 - 30-APR-2007 British Virgin Islands Active Panama Papers
Raetia Holdings Limited Shareholder 19-MAY-2003 - 08-APR-2003 British Virgin Islands Active Panama Papers
ALEPOL INVESTMENTS LIMITED. Shareholder 15-SEP-2011 - 07-SEP-2011 British Virgin Islands Dissolved Panama Papers
LAJARA HOLDINGS LIMITED Shareholder 12-MAR-2002 - 01-NOV-2001 British Virgin Islands Active Panama Papers
Emillio Development Limited Shareholder 08-FEB-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
Pavillion Ventures Limited Shareholder 18-DEC-2001 - 24-SEP-2001 British Virgin Islands Defaulted Panama Papers
FSDS International Limited Shareholder 10-OCT-2011 - 20-SEP-2011 British Virgin Islands Active Panama Papers
Freelance Properties Ltd Shareholder 22-JUL-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
NARBORO LIMITED Shareholder 23-DEC-2010 - 23-OCT-2003 British Virgin Islands Active Panama Papers
PALMERS GROVE LIMITED Shareholder 24-JAN-2011 - 17-JUN-2003 British Virgin Islands Change in administration pending Panama Papers
MORNINGSTONE CORPORATION Shareholder 24-SEP-2010 - 01-DEC-2000 British Virgin Islands Active Panama Papers
UNDERWOOD PROPERTIES LIMITED Shareholder 08-APR-2009 - 24-JUL-1996 British Virgin Islands Active Panama Papers
PAL Capital Holdings Limited Shareholder 02-NOV-2011 - 07-SEP-2011 British Virgin Islands Dissolved Panama Papers

Officer (7)

Role From To Data From
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED Similar name and address as - - Panama Papers
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED Similar name and address as - - Panama Papers
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED Similar name and address as - - Panama Papers
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED Similar name and address as - - 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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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