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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INVESTEC TRUSTEES (BVI) 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
ARANMORE LIMITED Shareholder 23-NOV-1993 - 23-NOV-1993 British Virgin Islands Defaulted Panama Papers
AEROLITE INVESTMENTS LIMITED Shareholder 06-FEB-1989 - 03-FEB-1989 British Virgin Islands Dissolved Panama Papers
LAKE JERSEY LIMITED Shareholder 24-FEB-1993 - 24-FEB-1993 British Virgin Islands Changed agent Panama Papers
BRIMFIELD LIMITED Shareholder 21-FEB-1990 21-JUL-2008 21-FEB-1990 British Virgin Islands Inactivated Panama Papers
HUNTFIELD LIMITED Shareholder 06-FEB-1995 - 06-FEB-1995 British Virgin Islands Dissolved Panama Papers
CARINYA INVESTMENTS LIMITED Shareholder 31-OCT-1996 - 31-OCT-1996 British Virgin Islands Dissolved Panama Papers
GRANGE SERVICES LIMITED Shareholder 30-JUN-1992 - 30-JUN-1992 British Virgin Islands Inactivated Panama Papers
FORESTDALE HOLDINGS LIMITED Shareholder 24-APR-2003 21-JUL-2008 25-AUG-1995 British Virgin Islands Dissolved Panama Papers
BANTRY INVESTMENTS LIMITED Shareholder 11-MAY-1989 - 10-MAY-1989 British Virgin Islands Changed agent Panama Papers
LEDA INVESTMENTS LIMITED Shareholder 30-OCT-1987 - 23-OCT-1987 British Virgin Islands Dissolved Panama Papers
PRAETORIAN PROTECTOR COMPANY LIMITED Shareholder 25-OCT-2000 29-JAN-2010 11-OCT-2000 British Virgin Islands Active Panama Papers
BALMORE CONSULTANTS LIMITED Shareholder 21-FEB-1990 29-JAN-2010 21-FEB-1990 British Virgin Islands Dissolved Panama Papers
TECHNOLOGICAL RESOURCES INC Shareholder 04-MAY-1990 - 04-MAY-1990 British Virgin Islands Dissolved Panama Papers
TECHNOLOGICAL RESOURCES INC Shareholder 03-SEP-2003 03-SEP-2003 04-MAY-1990 British Virgin Islands Dissolved Panama Papers
COPESTONE INVESTMENTS LIMITED Shareholder 11-MAR-1993 21-JUL-2008 18-MAY-1987 British Virgin Islands Defaulted Panama Papers
COPESTONE INVESTMENTS LIMITED Shareholder 19-MAY-1987 17-FEB-1993 18-MAY-1987 British Virgin Islands Defaulted Panama Papers

Officer (6)

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

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Panama Papers
Mossack Fonseca

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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