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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HANSARD TRUST COMPANY LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
GLAISDALE INVESTMENTS LIMITED Shareholder 27-MAY-2008 - 13-MAY-2008 British Virgin Islands Active Panama Papers
COLLINGWOOD ESTATES LIMITED Shareholder 14-MAR-2002 - 21-FEB-2002 British Virgin Islands Active Panama Papers
Franks Holdings Limited Shareholder 30-MAY-2007 - 14-MAY-2007 British Virgin Islands Defaulted Panama Papers
TECHNOWLEDGE LTD Shareholder 11-SEP-2006 - 18-AUG-2006 British Virgin Islands Defaulted Panama Papers
ABNER INVESTMENT HOLDINGS LTD. Shareholder 28-MAY-2004 - 17-JUN-1998 British Virgin Islands Defaulted Panama Papers
GREEN BROOK SERVICES LIMITED Shareholder 15-SEP-2004 - 02-OCT-2003 British Virgin Islands Defaulted Panama Papers
DAYSHEILD INTERNATIONAL LIMITED Shareholder 23-NOV-2006 - 29-SEP-2006 British Virgin Islands Active Panama Papers
BRUNSTON LIMITED Shareholder 24-JAN-2008 - 08-MAY-2000 British Virgin Islands Active Panama Papers
FitzHerbert Enterprises Limited Shareholder 08-JAN-2007 17-SEP-2010 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
CANDAX ENERGY LIMITED Shareholder 30-SEP-2004 07-APR-2005 27-SEP-2004 British Virgin Islands Active Panama Papers
AFREN CONGO LIMITED Shareholder 09-FEB-2001 - 20-MAR-1997 Bahamas Active Panama Papers
HURLEYSIDE INTERNATIONAL LIMITED Shareholder 25-MAY-2006 - 02-MAY-2006 British Virgin Islands Changed agent Panama Papers
RACEBROOK ADVISORY AND MANAGEMENT SERVICES LIMITED Shareholder 15-FEB-2005 - 11-MAR-1998 British Virgin Islands Defaulted Panama Papers
WEST COUNTRY PROPERTIES LIMITED Shareholder 10-JUN-1997 08-JAN-2015 06-JUL-1990 British Virgin Islands Dissolved Panama Papers

Officer (3)

Role From To Data From
HANSARD TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
HANSARD TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
HANSARD TRUST COMPANY LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL 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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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