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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

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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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