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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 (13)

Role From To Incorporation Jurisdiction Status Data From
GLENISIA HOLDINGS LIMITED Shareholder 25-JUL-1991 - 25-JUL-1991 British Virgin Islands Dissolved Panama Papers
HAUTFORD LIMITED Shareholder 05-AUG-1998 21-JUL-2008 31-JUL-1998 British Virgin Islands Changed agent Panama Papers
GORSELANDS LIMITED Shareholder 16-APR-1992 21-JUL-2008 16-APR-1992 British Virgin Islands Dissolved Panama Papers
VALE PROPERTIES LIMITED Shareholder 01-MAR-1994 - 01-MAR-1994 British Virgin Islands Dissolved Panama Papers
CROYDON INVESTMENTS LIMITED Shareholder 17-MAY-1995 20-DEC-2010 17-MAY-1995 British Virgin Islands Active Panama Papers
TIDEWAY HOLDINGS LIMITED Shareholder 15-MAY-1998 21-JUL-2008 15-MAY-1998 British Virgin Islands Defaulted Panama Papers
HELIX PHARMACEUTICAL LTD Shareholder 12-MAR-1997 29-JAN-2010 12-MAR-1997 British Virgin Islands Dissolved Panama Papers
DEAKIN HOLDINGS LIMITED Shareholder 17-MAY-1995 21-JUL-2008 17-MAY-1995 British Virgin Islands Active Panama Papers
FORESTDALE HOLDINGS LIMITED Shareholder 24-APR-2003 - 25-AUG-1995 British Virgin Islands Dissolved Panama Papers
FENNEL LIMITED Shareholder 30-MAR-1982 21-JUL-2008 19-FEB-1982 British Virgin Islands Changed agent Panama Papers
INTEG CONSULTING LIMITED Shareholder 29-JAN-2010 29-JAN-2010 11-OCT-1999 British Virgin Islands Defaulted Panama Papers
INTEG CONSULTING LIMITED Shareholder 20-OCT-1999 21-JUL-2008 11-OCT-1999 British Virgin Islands Defaulted Panama Papers
HOLMHURST LIMITED Shareholder 08-AUG-1996 30-JUN-1997 08-AUG-1996 British Virgin Islands Active Panama Papers
HOLMHURST LIMITED Shareholder 30-JUN-1997 21-JUL-2008 08-AUG-1996 British Virgin Islands Active Panama Papers
DAGWOOD INVESTMENTS LIMITED Shareholder 09-MAR-1993 21-JUL-2008 09-MAR-1993 British Virgin Islands Changed agent Panama Papers
DAGWOOD INVESTMENTS LIMITED Shareholder 29-JAN-2010 - 09-MAR-1993 British Virgin Islands Changed agent Panama Papers

Officer (1)

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

Address (1)

Data From
PO Box 438 Palm Grove House 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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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