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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Investec Trustees (BVI) Limited

The Panama Papers data is current through 2015
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
BANWELL HOLDINGS LIMITED Shareholder 21-FEB-1990 - 21-FEB-1990 British Virgin Islands Dissolved Panama Papers
BHARAT HOLDINGS LIMITED Shareholder 22-JUL-1991 21-JUL-2008 22-JUL-1991 British Virgin Islands In transition Panama Papers
VICART INVESTMENTS LIMITED Shareholder 23-OCT-1996 21-JUL-2008 23-OCT-1996 British Virgin Islands Dissolved Panama Papers
WESTMOUNT LIMITED Shareholder 12-MAR-1992 21-JUL-2008 12-MAR-1992 British Virgin Islands Dissolved Panama Papers
AIRCRAFT LEASING SERVICES LIMITED Shareholder 21-MAY-1997 29-JAN-2010 21-MAY-1997 British Virgin Islands Defaulted Panama Papers
ALDWICK INVESTMENTS LIMITED Shareholder 21-NOV-1995 21-JUL-2008 21-NOV-1995 British Virgin Islands Dissolved Panama Papers
LAKONIA INVESTMENTS LIMITED Shareholder 21-NOV-1995 - 21-NOV-1995 British Virgin Islands Dissolved Panama Papers
DANESCOURT LIMITED Shareholder 13-DEC-1993 29-JAN-2010 13-DEC-1993 British Virgin Islands Dissolved Panama Papers
WAVELL HOLDINGS LIMITED Shareholder 25-AUG-1995 29-JAN-2010 25-AUG-1995 British Virgin Islands Dissolved Panama Papers
RYOKAN HOLDINGS LIMITED Shareholder 25-AUG-1995 29-JAN-2010 25-AUG-1995 British Virgin Islands Dissolved Panama Papers
LOGICAL INVESTMENTS LIMITED Shareholder 26-OCT-1992 - 25-OCT-1992 British Virgin Islands Changed agent Panama Papers
LONE STAR STATE LAND COMPANY LIMITED Shareholder 18-JUN-1987 29-JAN-2010 17-JUN-1987 British Virgin Islands Changed agent Panama Papers
SOUTHWAY LIMITED Shareholder 17-SEP-1993 21-JUL-2008 17-SEP-1993 British Virgin Islands Inactivated Panama Papers
WHISTLERS HOLDINGS LIMITED Shareholder 19-AUG-1993 29-JAN-2010 19-AUG-1993 British Virgin Islands Active Panama Papers
WILDERSPIN LIMITED Shareholder 26-OCT-1998 - 14-OCT-1998 British Virgin Islands Dissolved Panama Papers
WILDERSPIN LIMITED Shareholder 21-JUL-2008 21-JUL-2008 14-OCT-1998 British Virgin Islands Dissolved Panama Papers
BETA TRUSTEES PTC) LIMITED Shareholder 10-MAR-1982 29-JAN-2010 09-MAR-1982 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
Investec Trustees (BVI) Limited Similar name and address as - - Panama Papers
Investec Trustees (BVI) Limited Similar name and address as - - Panama Papers
Investec Trustees (BVI) Limited Similar name and address as - - Panama Papers
Investec Trustees (BVI) 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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