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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LA VILLE SECRETARIES LIMITED

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BLUE SKY AIR FREIGHT LIMITED Shareholder 03-JUL-2003 28-FEB-2005 23-MAY-2003 British Virgin Islands Resigned as agent Panama Papers
DOLLROSE & ELSE INC. Shareholder 11-MAY-2004 31-JAN-2005 27-APR-2004 British Virgin Islands Dissolved Panama Papers
PRIME HEATH PROPERTY LIMITED Shareholder 07-APR-2004 23-SEP-2005 24-MAR-2004 British Virgin Islands Active Panama Papers
BALCRAIG HOLDINGS LIMITED Shareholder 17-FEB-2004 28-FEB-2005 02-JAN-2004 British Virgin Islands Active Panama Papers
MINERAL RESOURCES INTERNATIONAL LIMITED Shareholder 20-OCT-2003 28-FEB-2005 01-OCT-2003 British Virgin Islands Dissolved Panama Papers
EMETICA INVESTMENTS LIMITED Shareholder 19-NOV-2002 31-JAN-2005 01-NOV-2002 British Virgin Islands Dissolved Panama Papers
HAPPY-GO-LUCKY CO. LTD. Shareholder 26-AUG-2003 26-SEP-2005 23-MAY-1991 British Virgin Islands Dissolved Panama Papers
COEX LIMITED Shareholder 19-OCT-2001 31-JAN-2005 07-SEP-2000 British Virgin Islands Dissolved Panama Papers
SEQUEL ENTERPRISES LIMITED Shareholder 03-DEC-2003 28-FEB-2005 30-JUL-2003 British Virgin Islands Active Panama Papers
MAGNA MINERALS LIMITED Shareholder 17-FEB-2004 28-FEB-2005 03-FEB-2004 British Virgin Islands Active Panama Papers

Officer (9)

Role From To Data From
LA VILLE SECRETARIES LIMITED Similar name and address as - - Panama Papers
LA VILLE SECRETARIES LIMITED Similar name and address as - - Panama Papers
LA VILLE SECRRETARIES LIMITED Similar name and address as - - Panama Papers
LA VILLE SECRETARIES LIMITED Similar name and address as - - Panama Papers
LA VILLE SECRETARIES LIMITED Similar name and address as - - Panama Papers
LA VILLE SECRETARIES LIMITED Similar name and address as - - Panama Papers
LA VILLE SECRETARIES LIMITED Similar name and address as - - Panama Papers
LA VILLE SECRETARIES LIMITED Similar name and address as - - Panama Papers
LA VILLE SECRETARIES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH 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