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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOHUL NOMINEES LIMITED

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
DANOYD LIMITED Shareholder 02-APR-2008 - 29-FEB-2008 British Virgin Islands Defaulted Panama Papers
SIH Consulting Ltd Shareholder 02-DEC-2009 - 02-DEC-2009 British Virgin Islands Inactivated Panama Papers
ELITINVEST, INC. Shareholder 20-OCT-1993 - 04-JAN-1993 British Virgin Islands Active Panama Papers
TRAVELYNE PROPERTIES LIMITED Shareholder 05-JAN-2009 - 07-OCT-2008 British Virgin Islands Active Panama Papers
Steadfast International Group Limited Shareholder 06-MAY-2008 - 06-MAY-2008 British Virgin Islands Defaulted Panama Papers
HEARTS & ANGELS INTERNATIONAL LIMITED Shareholder 05-AUG-2008 - 14-MAY-2008 British Virgin Islands Active Panama Papers
Bourdeaux Ltd Shareholder 27-JAN-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
NEWBERRY PROPERTIES LIMITED Shareholder 01-OCT-1997 - 10-JUL-1997 British Virgin Islands Active Panama Papers
SUNNYBAY HOLDINGS ESTATES LTD Shareholder 19-DEC-2011 - 13-DEC-2011 British Virgin Islands Active Panama Papers
Spring Consultancy Limited Shareholder 27-MAR-2008 - 27-MAR-2008 British Virgin Islands Defaulted Panama Papers
GENUS CAPITAL LIMITED Shareholder 22-DEC-2008 - 22-DEC-2008 British Virgin Islands Defaulted Panama Papers
RECESS INTERNATIONAL LTD Shareholder 12-APR-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
Voyage Digital Media Limited Shareholder 10-FEB-2009 - 10-FEB-2009 British Virgin Islands Defaulted Panama Papers
Drandar Limited Shareholder 07-MAR-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
GRICHING LIMITED Shareholder 01-AUG-2008 - 14-MAY-2008 British Virgin Islands Active Panama Papers
Aralyne Limited Shareholder 20-JAN-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
SHEBA INVESTMENT HOLDING LIMITED Shareholder 31-AUG-1999 - 31-AUG-1999 British Virgin Islands Changed agent Panama Papers
Karitek Solutions Limited Shareholder 15-JUL-2010 21-SEP-2015 07-JUL-2010 British Virgin Islands Active Panama Papers
BLANTYRE SECURITIES LIMITED Shareholder 01-MAY-2008 - 12-MAR-2008 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jersey 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