The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LINCOLN NOMINEES LIMITED

The Panama Papers data is current through 2015
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (69)

Role From To Incorporation Jurisdiction Status Data From
QUETTA PROPERTIES LIMITED Shareholder 27-NOV-1998 14-APR-2009 02-JUL-1998 British Virgin Islands Active Panama Papers
WAVETREE INVESTMENTS LIMITED Shareholder 08-FEB-2005 16-APR-2009 08-FEB-2005 British Virgin Islands Active Panama Papers
LILAC WATERS INTERNATIONAL LIMITED Shareholder 24-JAN-2002 21-JUL-2009 20-AUG-2001 British Virgin Islands Dissolved Panama Papers
SAMSONS PROPERTIES LIMITED Shareholder 18-MAY-2004 11-MAR-2009 18-MAY-2004 British Virgin Islands Active Panama Papers
MALBROOK PROPERTIES LIMITED Shareholder 14-SEP-1995 14-APR-2009 04-JUL-1995 British Virgin Islands Changed agent Panama Papers
AVELING PROPERTIES LIMITED Shareholder 21-JUL-1994 09-MAR-2009 24-MAR-1994 British Virgin Islands Active Panama Papers
PARK ESTATES INTERNATIONAL LIMITED Shareholder 15-NOV-2007 - 15-NOV-2007 British Virgin Islands Active Panama Papers
COLWIN INVESTMENTS LIMITED Shareholder 09-NOV-1998 17-JAN-2007 09-NOV-1998 British Virgin Islands Dissolved Panama Papers
SHIATSU HOLDINGS LIMITED Shareholder 06-FEB-2002 29-APR-2005 20-AUG-2001 British Virgin Islands Defaulted Panama Papers
FRAGATI INTERNATIONAL LIMITED Shareholder 28-OCT-2003 11-MAR-2009 28-OCT-2003 British Virgin Islands Active Panama Papers
ROCHE PROPERTIES LIMITED Shareholder 27-APR-2005 09-OCT-2007 27-APR-2005 British Virgin Islands Defaulted Panama Papers
MEDLEY HOLDINGS LIMITED Shareholder 19-NOV-1999 14-APR-2009 28-JUL-1993 British Virgin Islands Active Panama Papers
ELMHURST PROPERTIES LIMITED Shareholder 22-JUL-1996 22-JUL-1996 02-JUL-1996 British Virgin Islands Active Panama Papers
HANSELL INVESTMENTS LIMITED Shareholder 16-MAR-2000 11-MAR-2009 24-AUG-1999 British Virgin Islands Active Panama Papers
WEXFORD PROPERTIES LIMITED Shareholder 04-JAN-1999 17-JAN-2007 23-MAR-1993 British Virgin Islands Active Panama Papers
INNOMED PRODUCTS LTD Shareholder 25-SEP-2006 11-MAR-2009 25-SEP-2006 British Virgin Islands Defaulted Panama Papers
JADE MOON PROPERTIES LIMITED Shareholder 30-MAY-2006 14-APR-2009 30-MAY-2006 British Virgin Islands Changed agent Panama Papers
PIPER ESTATES LIMITED Shareholder 29-SEP-2006 11-MAR-2009 29-SEP-2006 British Virgin Islands Active Panama Papers
OYSTON INTERNATIONAL S.A. Shareholder 19-NOV-1999 22-APR-2009 30-NOV-1992 Panama Active Panama Papers
VERSTONE INVESTMENTS LIMITED Shareholder 22-MAR-2005 11-MAR-2009 22-MAR-2005 British Virgin Islands Defaulted Panama Papers
Show more connections

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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