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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 (14)

Role From To Incorporation Jurisdiction Status Data From
SALKELD HOLDINGS LIMITED Shareholder 01-FEB-1999 - 15-JAN-1999 British Virgin Islands Inactivated Panama Papers
MOOLSONS HOLDINGS LIMITED Shareholder 13-JUN-1988 21-JUL-2008 10-JUN-1988 British Virgin Islands Changed agent Panama Papers
SEDALIA GROUP LIMITED Shareholder 04-AUG-1999 29-JAN-2010 19-JUL-1999 British Virgin Islands Dissolved Panama Papers
PLAISANCE LIMITED Shareholder 17-FEB-1994 21-JUL-2008 17-FEB-1994 British Virgin Islands Dissolved Panama Papers
SEASON REALTY PTC) LIMITED Shareholder 01-JUL-1982 21-JUL-2008 14-FEB-1980 British Virgin Islands Dissolved Panama Papers
SOUTHWOLD INVESTMENTS LIMITED Shareholder 04-JAN-1994 21-JUL-2008 04-JAN-1994 British Virgin Islands Discontinued Panama Papers
MARKFIELD INVESTMENTS LIMITED Shareholder 13-SEP-1988 - 13-SEP-1988 British Virgin Islands Relocated in new jurisdiction Panama Papers
MARKFIELD INVESTMENTS LIMITED Shareholder 21-JUL-2008 - 13-SEP-1988 British Virgin Islands Relocated in new jurisdiction Panama Papers
SANDPIPER SECURITIES LIMITED Shareholder 21-JUL-2008 - 26-FEB-1996 British Virgin Islands Dissolved Panama Papers
SANDPIPER SECURITIES LIMITED Shareholder 26-FEB-1996 - 26-FEB-1996 British Virgin Islands Dissolved Panama Papers
SANDYBROOK LIMITED Shareholder 17-FEB-1994 23-JUL-2009 17-FEB-1994 British Virgin Islands Changed agent Panama Papers
SANDYBROOK LIMITED Shareholder 21-JUL-2008 23-JUL-2009 17-FEB-1994 British Virgin Islands Changed agent Panama Papers
ROSELAND FINANCE LTD Shareholder 15-JAN-2001 - 03-JUL-1992 British Virgin Islands Changed agent Panama Papers
ROSELAND FINANCE LTD Shareholder 21-JUL-2008 - 03-JUL-1992 British Virgin Islands Changed agent Panama Papers
ROMNEY INVESTMENTS LIMITED Shareholder 02-MAR-1989 21-JUL-2008 02-MAR-1989 British Virgin Islands Changed agent Panama Papers
ROMNEY INVESTMENTS LIMITED Shareholder 03-MAR-1989 29-JAN-2010 02-MAR-1989 British Virgin Islands Changed agent Panama Papers
SUNSHINE STATE LAND COMPANY LIMITED Shareholder 29-AUG-1988 08-DEC-2009 26-AUG-1988 British Virgin Islands Changed agent Panama Papers
SUNSHINE STATE LAND COMPANY LIMITED Shareholder 26-AUG-1988 21-JUL-2008 26-AUG-1988 British Virgin Islands Changed agent Panama Papers
TAIN INVESTMENTS LIMITED Shareholder 07-SEP-1990 - 07-SEP-1990 British Virgin Islands Changed agent Panama Papers
TAIN INVESTMENTS LIMITED Shareholder 21-JUL-2008 - 07-SEP-1990 British Virgin Islands Changed agent Panama Papers
MEADOWSIDE HOLDINGS LIMITED Shareholder 25-MAR-1997 20-OCT-2011 29-JAN-1997 British Virgin Islands Changed agent Panama Papers
MEADOWSIDE HOLDINGS LIMITED Shareholder 21-JUL-2008 21-JUL-2008 29-JAN-1997 British Virgin Islands Changed agent Panama Papers
MEADOWSIDE HOLDINGS LIMITED Shareholder 29-JAN-1997 21-JUL-2008 29-JAN-1997 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
INVESTES TRUSTEES (BVI) LIMITED Similar name and address as - - Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI 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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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