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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INVESTEC TRUSTEES (JERSEY) LIMITED

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
TARVINA PROPERTIES LIMITED Shareholder 16-MAR-2005 - 03-MAR-2005 British Virgin Islands Dissolved Panama Papers
CONCORDIA PROPERTIES ENTERPRISES INC. Shareholder 18-SEP-2012 - 09-JUL-2012 Panama Active Panama Papers
Concordia Panamaes Group Inc. Shareholder 11-JUN-2013 - 23-MAY-2013 Panama Active Panama Papers
Concordia Forest Inc. Shareholder 11-JUN-2013 - 23-MAY-2013 Panama Active Panama Papers
Omstar Investments Limited Shareholder 16-JUN-2003 - 28-MAY-2003 British Virgin Islands Defaulted Panama Papers
RYOKAN HOLDINGS LIMITED Shareholder 29-JAN-2010 - 25-AUG-1995 British Virgin Islands Dissolved Panama Papers
CASTLETREE LIMITED Shareholder 29-JAN-2010 - 16-MAR-1993 British Virgin Islands Dissolved Panama Papers
WAVELL HOLDINGS LIMITED Shareholder 29-JAN-2010 - 25-AUG-1995 British Virgin Islands Dissolved Panama Papers
SOUTHWAY LIMITED Shareholder 29-JAN-2010 21-SEP-2011 17-SEP-1993 British Virgin Islands Inactivated Panama Papers
NEWLANDS LIMITED Shareholder 02-APR-1990 15-JAN-2010 02-APR-1990 British Virgin Islands Changed agent Panama Papers
LOGICAL INVESTMENTS LIMITED Shareholder 29-JAN-2010 - 25-OCT-1992 British Virgin Islands Changed agent Panama Papers
ROMNEY INVESTMENTS LIMITED Shareholder 29-JAN-2010 - 02-MAR-1989 British Virgin Islands Changed agent Panama Papers
BALMORE CONSULTANTS LIMITED Shareholder 29-JAN-2010 - 21-FEB-1990 British Virgin Islands Dissolved Panama Papers
WHIPSTICK LIMITED Shareholder 31-DEC-2010 - 29-OCT-1996 British Virgin Islands Defaulted Panama Papers
EASTERTON LIMITED Shareholder 29-JAN-2010 01-JUN-2012 04-JAN-1994 British Virgin Islands Discontinued Panama Papers
EMPIRE STATE LAND COMPANY LIMITED Shareholder 29-JAN-2010 - 26-AUG-1988 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
INVESTEC TRUSTEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Similar name and address as - - 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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