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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Investec Secretaries (Jersey) Limited

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
ENHANCE INC. Shareholder 23-APR-2002 - 01-MAR-2001 British Virgin Islands Inactivated Panama Papers
FAYRE DEVELOPMENTS LIMITED Shareholder 27-APR-2001 - 20-MAR-2001 British Virgin Islands Defaulted Panama Papers
FSL PERSONAL FACTORING SERVICES LIMITED Shareholder 23-JAN-2003 - 22-MAY-2002 British Virgin Islands Inactivated Panama Papers
FSL CORPORATE FACTORING SERVICES LIMITED Shareholder 23-JAN-2003 - 19-MAR-2002 British Virgin Islands Inactivated Panama Papers
VILLABELLA LIMITED Shareholder 03-JUN-2004 - 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
BARTS RACING SERVICES LIMITED Shareholder 20-JUL-2004 - 06-JUL-2004 British Virgin Islands Defaulted Panama Papers
ALSAD INVESTMENTS GROUP LIMITED Shareholder 06-OCT-2004 - 23-JUN-2004 British Virgin Islands Dissolved Panama Papers
ChemEnergy Holdings Limited Shareholder 29-JUN-2001 - 29-JUN-2001 British Virgin Islands Changed agent Panama Papers
RML Inc. Shareholder 18-DEC-2000 - 30-OCT-2000 British Virgin Islands Defaulted Panama Papers
VALETRADE PROPERTIES LIMITED Shareholder 17-AUG-2005 - 13-JUL-2005 British Virgin Islands Dissolved Panama Papers
GRANTON INVESTMENT MANAGEMENT SERVICES INC. Shareholder 23-FEB-2005 - 02-SEP-1999 British Virgin Islands Defaulted Panama Papers
SILVER END LIMITED Shareholder 15-JUL-2002 - 15-JAN-1998 British Virgin Islands Dissolved Panama Papers
BACCARAT HOLDINGS LTD Shareholder 20-DEC-2001 - 05-SEP-1996 British Virgin Islands Defaulted Panama Papers
TRESCO HOLDING LIMITED Shareholder 22-JUN-2000 - 12-MAR-1996 British Virgin Islands Dissolved Panama Papers
Elvy Holdings Limited Shareholder 01-AUG-2007 09-FEB-2010 12-JUL-2007 British Virgin Islands Active Panama Papers
HOTEL PROPERTIES LIMITED Shareholder 07-APR-2006 05-FEB-2015 07-OCT-2002 British Virgin Islands Active Panama Papers
GARRARD ADVISORS LIMITED Shareholder 07-AUG-2001 - 19-DEC-1996 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS 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