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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WHITMILL SECRETARIES LIMITED

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
ALBERN INVESTMENT HOLDINGS LTD. Shareholder 01-FEB-1999 - 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
AZHARA LIMITED Shareholder 22-JUN-1999 - 14-JUN-1999 British Virgin Islands Changed agent Panama Papers
JANICULUM LIMITED Shareholder 02-SEP-1999 - 05-AUG-1999 British Virgin Islands Active Panama Papers
OBELISK PROPERTY HOLDINGS LIMITED Shareholder 09-JAN-2001 - 09-JAN-2001 British Virgin Islands Changed agent Panama Papers
SOMERLED LIMITED Shareholder 20-JUL-2000 - 20-JUL-2000 British Virgin Islands Changed agent Panama Papers
SUNNYBROOK PROPERTY HOLDINGS LTD Shareholder 07-JUN-2005 - 03-JUN-2005 British Virgin Islands Active Panama Papers
CADELL INVESTMENTS LIMITED Shareholder 17-OCT-2006 - 21-JUN-1999 Niue Inactivated Panama Papers
EMPRESS LIMITED Shareholder 17-OCT-2006 - 30-JUN-1997 Niue Inactivated Panama Papers
HIGHTON SECURITIES LIMITED Shareholder 17-NOV-1997 - 22-OCT-1997 British Virgin Islands Changed agent Panama Papers
KINGSGATE DEVELOPMENT LIMITED Shareholder 02-JUN-2003 - 22-APR-2003 British Virgin Islands Defaulted Panama Papers
MADJON LIMITED Shareholder 15-APR-2004 - 15-APR-2004 British Virgin Islands Defaulted Panama Papers
ROXFORD ENTERPRISES LIMITED Shareholder 29-AUG-2002 - 29-JUL-2002 British Virgin Islands Changed agent Panama Papers
STRATHEARN MARKETING CORP. Shareholder 29-JUL-1997 - 29-JUL-1997 British Virgin Islands Defaulted Panama Papers
TANITH INVESTMENTS LIMITED Shareholder 14-JUL-1998 - 07-JUL-1998 British Virgin Islands Changed agent Panama Papers
POWER FINANCIAL CORP. Shareholder 03-MAR-1999 31-OCT-2011 03-MAR-1999 British Virgin Islands Defaulted Panama Papers
MOLA INVESTMENTS LTD. Shareholder 18-JUN-1998 - 14-APR-1997 British Virgin Islands Dissolved Panama Papers
COASTVILLE INVESTMENTS LIMITED Shareholder 14-NOV-1997 - 26-MAY-1997 British Virgin Islands Changed agent Panama Papers
SALTWELL HOLDINGS LIMITED Shareholder 02-FEB-1998 - 13-SEP-1993 British Virgin Islands Changed agent Panama Papers
SPINNEY PROPERTY HOLDINGS LTD. Shareholder 17-OCT-1997 - 23-JAN-1996 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
WITMILL SECRETARIES LIMITED Similar name and address as - - 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