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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Martello Nominees Limited N1032

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
TARVIN PROPERTIES LIMITED Shareholder 25-AUG-2011 - 22-JAN-2007 British Virgin Islands Active Panama Papers
GRAYMONT LIMITED Shareholder 25-AUG-2011 - 02-FEB-2007 British Virgin Islands Active Panama Papers
KARRERA PROPERTIES LIMITED Shareholder 25-AUG-2011 - 02-JAN-2007 British Virgin Islands Active Panama Papers
HANFORD PROPERTY HOLDINGS LIMITED Shareholder 25-AUG-2011 - 04-AUG-2006 British Virgin Islands Active Panama Papers
ASHFORD PROPERTY HOLDINGS LIMITED Shareholder 25-AUG-2011 - 26-MAY-2005 British Virgin Islands Active Panama Papers
ELFIN PROPERTY HOLDINGS LIMITED Shareholder 02-FEB-2012 31-MAY-2012 03-JAN-2012 British Virgin Islands Active Panama Papers
Cool Ridge Property Development Limited Shareholder 25-AUG-2011 - 15-MAR-2005 British Virgin Islands Active Panama Papers
Cool Ridge Property Development Limited Shareholder 31-DEC-2013 - 15-MAR-2005 British Virgin Islands Active Panama Papers
Wallis Property Holdings Limited Shareholder 25-AUG-2011 - 26-JUL-2005 British Virgin Islands Active Panama Papers
Wallis Property Holdings Limited Shareholder 31-DEC-2013 - 26-JUL-2005 British Virgin Islands Active Panama Papers
DARTFORD PROPERTY HOLDINGS LIMITED Shareholder 29-JUN-2012 - 23-MAY-2005 British Virgin Islands Active Panama Papers
Exeter Properties Group Limited Shareholder 25-AUG-2011 - 02-NOV-2004 British Virgin Islands Active Panama Papers
BELLBROOK ESTATES LIMITED Shareholder 25-NOV-2011 - 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
ROBINIA HOLDINGS LIMITED Shareholder 29-JUN-2012 - 11-FEB-2003 British Virgin Islands Active Panama Papers
KERRYMAY PROPERTIES LIMITED Shareholder 25-AUG-2011 - 28-JAN-2003 British Virgin Islands Active Panama Papers
KERRYMAY PROPERTIES LIMITED Shareholder 15-AUG-2012 - 28-JAN-2003 British Virgin Islands Active Panama Papers
WESTMEAD PROPERTY HOLDINGS LTD. Shareholder 25-AUG-2011 - 27-JUN-2005 British Virgin Islands Active Panama Papers
BENBOW HOUSE LIMITED Shareholder 25-NOV-2011 - 07-AUG-2003 British Virgin Islands Active Panama Papers
NORTHCROFT LIMITED Shareholder 25-SEP-2012 - 13-SEP-2005 British Virgin Islands Active Panama Papers
NORTHCROFT LIMITED Shareholder 25-AUG-2011 - 13-SEP-2005 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Martello Nominees Limited N1032 Similar name and address as - - Panama Papers
Martello Nominees Limited N 1032 Similar name and address as - - Panama Papers
Martello Nominees Limited N1032 Similar name and address as - - Panama Papers

Address (1)

Data From
MARTELLO COURT; ADMIRAL PARK; ST PETER PORT; GUERNSEY; GY1 3QJ 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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