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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Merlin Group Securities Limited

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
QUEENSBURY CAPITAL LTD. Shareholder 25-JAN-2007 03-JUN-2008 20-DEC-2006 British Virgin Islands Active Panama Papers
JARVISTON LIMITED Shareholder 20-SEP-2005 - 22-JUL-2005 Bahamas Inactivated Panama Papers
MERLIN GROUP (CLIENTS) LIMITED Shareholder 17-APR-2001 - 13-JAN-1995 Bahamas Defaulted Panama Papers
HAWKHURST INVESTMENTS LIMITED Shareholder 14-APR-1998 23-NOV-2008 06-APR-1998 British Virgin Islands Active Panama Papers
STOUR HOLDINGS LIMITED Shareholder 31-MAR-2008 26-JUN-2008 10-APR-2002 British Virgin Islands Changed agent Panama Papers
MAYHURST INVESTMENTS LIMITED Shareholder 16-FEB-2007 - 02-JAN-2003 British Virgin Islands Inactivated Panama Papers
MAYHURST INVESTMENTS LIMITED Shareholder 16-FEB-2003 - 02-JAN-2003 British Virgin Islands Inactivated Panama Papers

Officer (1)

Role From To Data From
Merlin Group Securities Limited Similar name and address as - - Panama Papers

Address (1)

Data From
MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. 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