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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EFG NOMINEES LIMITED

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LEACHMAN ENTERPRISES S.A. Shareholder 15-SEP-2004 16-AUG-2007 02-JAN-2002 British Virgin Islands Active Panama Papers
LILYBELL LIMITED Shareholder 23-JAN-2007 29-JUL-2008 22-SEP-2003 British Virgin Islands Changed agent Panama Papers
ROK Investments Limited. Shareholder 04-JUL-2014 03-DEC-2014 21-APR-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
No 1 Seaton Place; St Helier; Jersey JE4 8YJ 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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