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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DUHAMEL NOMINEES LIMITED

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Wyndham Developments Limited Shareholder 23-JAN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
HAYLING ESTATES LIMITED Shareholder 02-APR-2008 - 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
WESTDALE PROPERTIES LIMITED Shareholder 06-JAN-2006 - 12-JUL-2005 British Virgin Islands Defaulted Panama Papers
WOODTHORPE INVESTMENTS LIMITED Shareholder 28-APR-2006 - 04-APR-2006 British Virgin Islands Defaulted Panama Papers
REEF INVESTMENTS LIMITED Shareholder 25-APR-2006 - 23-OCT-1997 British Virgin Islands Defaulted Panama Papers
WESTLAKE PROPERTIES LIMITED Shareholder 11-APR-2006 23-NOV-2010 21-JUN-2000 British Virgin Islands Active Panama Papers
PUMPKIN HOLDINGS LIMITED Shareholder 22-OCT-2002 06-JUL-2010 31-JUL-2002 British Virgin Islands Active Panama Papers
BROMLEIGH PROPERTIES LIMITED Shareholder 21-APR-2006 20-OCT-2010 02-JAN-2002 British Virgin Islands Active Panama Papers
TAYGROVE ESTATES LIMITED Shareholder 06-APR-2006 26-OCT-2010 07-APR-2005 British Virgin Islands Defaulted Panama Papers
LEOBRIDGE INVESTMENTS LIMITED Shareholder 19-APR-2006 20-OCT-2010 10-MAR-2006 British Virgin Islands Active Panama Papers
MILLSWOOD INVESTMENTS LIMITED Shareholder 04-APR-2006 26-OCT-2010 10-NOV-2004 British Virgin Islands Defaulted Panama Papers
CRISTEN CONSULTANTS LIMITED Shareholder 24-APR-2006 26-OCT-2010 21-MAR-2006 British Virgin Islands Active Panama Papers
PENSYLVANIA PROPERTY CORP. Shareholder 11-APR-2006 23-NOV-2010 22-JUL-1999 British Virgin Islands Active Panama Papers
MISHIMI LIMITED Shareholder 12-JAN-2001 06-JUL-2010 11-JUN-1993 British Virgin Islands Active Panama Papers
MELAKA INVESTMENTS LIMITED Shareholder 03-APR-2006 26-OCT-2010 18-FEB-2000 British Virgin Islands Active Panama Papers
LAKEMOUNT INVESTMENTS LIMITED Shareholder 11-APR-2006 23-NOV-2010 01-NOV-1999 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
DUHAMEL NOMINEES LIMITED Similar name and address as - - Panama Papers
DUHAMEL NOMINEES LIMITED Similar name and address as - - Panama Papers
DUHAMEL NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Pirouet House; Union Street; St Helier; Jersey; JE2 3RF 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