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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Eagle Nominees Limited

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SEAGATE ENTERPRISES LIMITED Shareholder 15-DEC-2011 - 06-FEB-2004 British Virgin Islands Active Panama Papers
NEDULLON LIMITED Shareholder 02-OCT-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
LYRETAIL INVESTMENTS LIMITED Shareholder 15-DEC-2011 - 29-APR-2004 Seychelles Defaulted Panama Papers
DRAGOON INTERNATIONAL LIMITED Shareholder 15-DEC-2011 - 29-APR-2004 Seychelles Inactivated Panama Papers
Diamond Assets Ltd. Shareholder 15-DEC-2011 - 15-FEB-2007 Seychelles Discontinued Panama Papers
Sapphire Assets Ltd. Shareholder 15-DEC-2011 27-SEP-2013 15-FEB-2007 Seychelles Discontinued Panama Papers
ESTATES INTERNATIONAL LIMITED Shareholder 15-DEC-2011 - 22-OCT-1997 British Virgin Islands Inactivated Panama Papers
JANJO REAL ESTATE INC. Shareholder 15-DEC-2011 - 14-JUL-1997 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Eagle Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
P.O. Box N-9934; Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamas Panama Papers

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.

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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