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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FALCON NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ZANDELEIGH LIMITED Shareholder 19-SEP-2006 - 25-MAY-2006 British Virgin Islands Changed agent Panama Papers
REELAX TRADING LIMITED Shareholder 19-MAR-2007 25-JAN-2010 27-FEB-2007 British Virgin Islands Active Panama Papers
WATER MAZE CORP Shareholder 18-JUN-2012 - 01-JUL-2010 British Virgin Islands Active Panama Papers
DENESWAY PROPERTIES LIMITED Shareholder 12-JAN-2005 - 01-NOV-1993 British Virgin Islands Defaulted Panama Papers
AVETON INVESTMENTS LIMITED Shareholder 01-FEB-2006 07-JUN-2006 10-MAY-1999 British Virgin Islands Active Panama Papers
S. K. & N LIMITED Shareholder 14-NOV-2003 24-FEB-2005 14-NOV-2003 British Virgin Islands Defaulted Panama Papers
MP Holdings Associates Limited Shareholder 03-APR-2009 25-JAN-2010 03-APR-2009 British Virgin Islands Active Panama Papers
Aurum Group Holdings Limited Shareholder 18-JUN-2012 - 10-JUL-2007 British Virgin Islands Active Panama Papers
PEARLSTONE INVESTMENTS LIMITED Shareholder 09-AUG-2006 - 30-SEP-1997 British Virgin Islands Changed agent Panama Papers
ENFIELD PLUS LIMITED Shareholder 18-JUN-2012 - 07-OCT-2008 British Virgin Islands Defaulted Panama Papers
ENFIELD PLUS LIMITED Shareholder 10-DEC-2008 25-JAN-2010 07-OCT-2008 British Virgin Islands Defaulted Panama Papers
SCOTTGATE SECURITIES LIMITED Shareholder 11-JAN-2006 07-JUN-2006 09-APR-1997 British Virgin Islands Defaulted Panama Papers
SCOTTGATE SECURITIES LIMITED Shareholder 07-JUN-2006 07-JUN-2006 09-APR-1997 British Virgin Islands Defaulted Panama Papers
SCOCROFT LIMITED Shareholder 11-JAN-2006 07-JUN-2006 07-SEP-1999 British Virgin Islands Changed agent Panama Papers
SCOCROFT LIMITED Shareholder 07-JUN-2006 07-JUN-2006 07-SEP-1999 British Virgin Islands Changed agent Panama Papers

Officer (10)

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