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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

John Trevor Greer Donnelly

The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Neptuno Sales Limited Shareholder 30-APR-2001 - 30-APR-2001 British Virgin Islands Active Panama Papers
Borgo di Vagli Limited Shareholder 04-APR-2000 23-JAN-2007 04-APR-2000 British Virgin Islands Active Panama Papers
TAMARAY INTERNATIONAL LIMITED Shareholder 02-JUN-1998 29-JAN-2007 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
FIRST HOLIDAY FINANCE LIMITED Shareholder 02-NOV-1998 05-JAN-2000 02-NOV-1998 British Virgin Islands Active Panama Papers
Vacationlet Limited Shareholder 13-OCT-2000 30-JAN-2007 13-OCT-2000 British Virgin Islands Active Panama Papers
GOZO LEISURE LIMITED Shareholder 16-JUN-1998 25-JAN-2007 16-JUN-1998 British Virgin Islands Active Panama Papers
Bellasol Limited Shareholder 20-APR-1998 22-JAN-2007 20-APR-1998 British Virgin Islands Defaulted Panama Papers
REGENCY INTERNATIONAL SERVICES LIMITED Shareholder 14-APR-1998 29-JAN-2007 14-APR-1998 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
Mr John Trevor Greer Donnelly Similar name and address as - - Panama Papers
John Trevor Greer Donnelly Similar name and address as - - Panama Papers
John Trevor Greer Donnelly Similar name and address as - - Panama Papers
Mr. John Trevor Greer Donnelly Similar name and address as - - Panama Papers
John Trevor Greer Donnelly Similar name and address as - - Panama Papers
Mr. John Trevor Greer Donnelly Similar name and address as - - Panama Papers

Address (1)

Data From
La Vaurocque Sark via Guernsey, Channel Islands 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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