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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 (14)

Role From To Incorporation Jurisdiction Status Data From
FURZE INTERNATIONAL LIMITED Shareholder 25-JUL-2007 - 05-JUL-2007 British Virgin Islands Active Panama Papers
PRONTO ESTATES LIMITED Shareholder 23-APR-2007 23-NOV-2010 03-APR-2007 British Virgin Islands Active Panama Papers
ROBEE HOLDINGS LIMITED Shareholder 02-MAR-2007 20-OCT-2010 22-JAN-2007 British Virgin Islands Active Panama Papers
NEEDHAM GROUP LTD. Shareholder 11-NOV-2009 26-OCT-2010 29-SEP-2009 British Virgin Islands Active Panama Papers
GREYLEIGH LIMITED Shareholder 26-NOV-2006 26-OCT-2010 25-SEP-2006 British Virgin Islands Active Panama Papers
GREENFORD PROPERTIES LIMITED Shareholder 03-AUG-2006 26-OCT-2010 04-JUL-2006 British Virgin Islands Active Panama Papers
FINCHLEY PROPERTIES LIMITED Shareholder 03-AUG-2006 26-OCT-2010 04-JUL-2006 British Virgin Islands Active Panama Papers
HOLIDAZE DEVELOPMENTS LIMITED Shareholder 11-NOV-2009 26-OCT-2010 02-JUL-2009 British Virgin Islands Dissolved Panama Papers
LEASA INVESTMENTS LIMITED Shareholder 18-APR-2006 20-OCT-2010 23-AUG-2001 British Virgin Islands Active Panama Papers
RAYNVILLE HOLDINGS LIMITED Shareholder 04-APR-2006 26-OCT-2010 04-OCT-2004 British Virgin Islands Defaulted Panama Papers
DURNFIELD HOLDINGS LIMITED Shareholder 13-APR-2006 15-NOV-2010 21-JUN-2004 British Virgin Islands Defaulted Panama Papers
CLIFFDALE PROPERTY HOLDINGS LTD. Shareholder 13-APR-2006 15-NOV-2010 28-SEP-2004 British Virgin Islands Active Panama Papers
HURSTVILLE PROPERTY HOLDINGS LTD Shareholder 18-APR-2006 15-NOV-2010 08-SEP-2004 British Virgin Islands Active Panama Papers
SALSA HOLDINGS LIMITED Shareholder 04-APR-2006 26-OCT-2010 14-OCT-2003 British Virgin Islands Active Panama Papers

Officer (2)

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

Address (1)

Data From
Pirouet House; Union Street; St Helier; Jersey; JE4 8ZQ 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