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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

QUANTOCK NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MYCHIP HOLDINGS LIMITED Shareholder 16-DEC-2002 27-MAR-2007 16-DEC-2002 British Virgin Islands Defaulted Panama Papers
HILLCOURT FINANCE LIMITED Shareholder 08-SEP-1999 27-MAR-2007 14-JUN-1999 British Virgin Islands Inactivated Panama Papers
HOLSTOCK INVESTMENTS LIMITED Shareholder 02-SEP-1999 27-MAR-2007 24-AUG-1999 British Virgin Islands Inactivated Panama Papers
LORNVILLE HOLDINGS LIMITED Shareholder 20-DEC-2001 03-MAY-2006 10-JUL-2001 British Virgin Islands Active Panama Papers
RESOURCE INITIATIVES LIMITED Shareholder 31-MAR-2003 27-MAR-2007 28-MAR-2003 British Virgin Islands Active Panama Papers
FLORA DEVELOPMENTS LIMITED Shareholder 25-JUL-2001 16-MAY-2006 15-JUN-2001 British Virgin Islands Active Panama Papers
ELLERSVILLE INTERNATIONAL LIMITED Shareholder 09-JUL-2002 01-MAY-2003 20-JUN-2002 British Virgin Islands Active Panama Papers
SCOTTGATE SECURITIES LIMITED Shareholder 23-SEP-1997 11-JAN-2006 09-APR-1997 British Virgin Islands Defaulted Panama Papers
Platinum Investments BVI) Limited Shareholder 05-JUN-2002 01-MAY-2003 22-JAN-2002 British Virgin Islands Active Panama Papers
SCOCROFT LIMITED Shareholder 07-SEP-1999 11-JAN-2006 07-SEP-1999 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
QUANTOCK NOMINES LIMITED Similar name and address as - - Panama Papers
QUANTOCK NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR Panama Papers

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Panama Papers
Mossack Fonseca

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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