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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Investec Nominees (Jersey) Limited

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SOUTHWAY LIMITED Shareholder 21-JUL-2008 21-SEP-2011 17-SEP-1993 British Virgin Islands Inactivated Panama Papers
KIRINA OVERSEAS LIMITED Shareholder 05-MAY-2006 05-MAY-2006 16-FEB-2006 British Virgin Islands Active Panama Papers
KIRINA OVERSEAS LIMITED Shareholder 06-MAR-2006 - 16-FEB-2006 British Virgin Islands Active Panama Papers
SAI RAM PROPERTIES LIMITED Shareholder 22-JUN-2004 - 18-OCT-1999 British Virgin Islands Changed agent Panama Papers
SAI RAM PROPERTIES LIMITED Shareholder 18-OCT-1999 22-JUN-2004 18-OCT-1999 British Virgin Islands Changed agent Panama Papers
SAI RAM PROPERTIES LIMITED Shareholder 13-DEC-2007 - 18-OCT-1999 British Virgin Islands Changed agent Panama Papers

Officer (1)

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

Address (1)

Data From
PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ 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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