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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Volaw Nominees One Limited

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
NICQUEL LIMITED Shareholder 04-JUN-2010 - 23-APR-2010 British Virgin Islands Active Panama Papers
SOKOL Investors Limited Shareholder 06-APR-2010 - 19-MAR-2010 British Virgin Islands Active Panama Papers
PINATUB INTERNATIONAL LIMITED Shareholder 15-DEC-2008 - 03-OCT-2007 British Virgin Islands Active Panama Papers
DAYLE CORPORATION Shareholder 06-NOV-2008 - 10-AUG-2004 British Virgin Islands Dissolved Panama Papers
VILLA ESTATES LIMITED Shareholder 24-NOV-2008 - 08-JUN-1998 British Virgin Islands Active Panama Papers
DAWNVILLE ASSOCIATES LIMITED Shareholder 13-OCT-2009 - 29-SEP-2009 British Virgin Islands Active Panama Papers
AU-CLAIR LIMITED Shareholder 13-OCT-2009 - 01-JUL-2009 British Virgin Islands Active Panama Papers
Guidance Estates Limited Shareholder 26-MAR-2009 12-DEC-2012 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
ROSLYN MANAGEMENT CONSULTANTS LIMITED Shareholder 24-NOV-2008 12-DEC-2012 12-JUN-2002 British Virgin Islands Active Panama Papers
PITTOM LIMITED Shareholder 15-DEC-2008 - 29-MAR-2007 British Virgin Islands Active Panama Papers
JAKE CONSULTANTS LIMITED Shareholder 06-NOV-2008 - 03-JUN-2004 British Virgin Islands Active Panama Papers
KEYSBURG INTERNATIONAL LIMITED Shareholder 06-NOV-2008 27-JUN-2012 09-AUG-2004 British Virgin Islands Inactivated Panama Papers
KANTANNA COMPANY LIMITED Shareholder 06-NOV-2008 - 21-MAY-2004 British Virgin Islands Active Panama Papers
MANDRAKE DEVELOPMENTS LIMITED Shareholder 06-NOV-2008 - 05-JUL-2007 British Virgin Islands Inactivated Panama Papers
EST GROUP LIMITED Shareholder 06-NOV-2008 - 30-APR-2004 British Virgin Islands Dissolved Panama Papers
STRATTFORD CONSULTANTS LIMITED Shareholder 05-JUL-2010 19-AUG-2010 05-MAR-2010 British Virgin Islands Active Panama Papers
STRATTFORD CONSULTANTS LIMITED Shareholder 19-AUG-2010 - 05-MAR-2010 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Volaw Nominees One Limited Similar name and address as - - Panama Papers
Volaw Nominees One Limited Similar name and address as - - Panama Papers
Volaw Nominees One Limited Similar name and address as - - Panama Papers

Address (1)

Data From
INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ 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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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