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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PG NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
La Baule Holdings Limited Shareholder 02-JUL-2013 - 28-JUN-2013 British Virgin Islands Active Panama Papers
Bouquet Group Ltd Shareholder 12-APR-2013 - 06-MAR-2013 British Virgin Islands Defaulted Panama Papers
CROWBURY ASSETS LIMITED Shareholder 03-APR-2013 - 06-MAR-2013 British Virgin Islands Active Panama Papers
KHRYSTIN INTERNATIONAL LIMITED Shareholder 15-MAR-2007 - 21-FEB-2007 British Virgin Islands Active Panama Papers
Rowayton Properties Limited Shareholder 15-JAN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
SIDE-BY-SIDE LIMITED Shareholder 10-JUN-2009 - 07-MAY-2009 British Virgin Islands Defaulted Panama Papers
LEEBOURNE LIMITED Shareholder 03-APR-2006 - 03-JAN-2006 British Virgin Islands Active Panama Papers
ORLAND PROPERTY HOLDINGS LTD. Shareholder 16-OCT-2002 - 06-SEP-2002 British Virgin Islands Active Panama Papers
DUVESSA HOLDINGS LIMITED Shareholder 01-JUN-2006 - 23-MAY-2006 British Virgin Islands Active Panama Papers
DENVALE PROPERTIES LIMITED Shareholder 03-APR-2006 - 16-MAR-2006 British Virgin Islands Active Panama Papers
Arco Property Investments Limited Shareholder 12-DEC-2011 - 21-DEC-2011 British Virgin Islands Active Panama Papers
ARCO PROPERTY HOLDINGS LIMITED Shareholder 12-DEC-2011 - 12-DEC-2011 British Virgin Islands Active Panama Papers
DERAH INVESTMENT HOLDINGS LIMITED Shareholder 03-MAR-1999 - 04-JAN-1999 Bahamas Defaulted Panama Papers
FINISTERRE HOLDINGS LIMITED Shareholder 07-DEC-2006 - 25-MAY-1995 British Virgin Islands Active Panama Papers
Mount Balfour Investments Ltd Shareholder 28-SEP-2010 - 09-SEP-2010 British Virgin Islands Active Panama Papers
Mount Balfour Investments Ltd Shareholder 22-SEP-2010 - 09-SEP-2010 British Virgin Islands Active Panama Papers
ARCO PROPERTY GROUP LIMITED Shareholder 12-DEC-2011 - 15-FEB-2012 British Virgin Islands Active Panama Papers
ARCO PROPERTY GROUP LIMITED Shareholder 10-FEB-2012 - 15-FEB-2012 British Virgin Islands Active Panama Papers
Kabel-X Holdings Limited Shareholder 21-MAY-2008 24-JUN-2008 21-MAY-2008 British Virgin Islands Active Panama Papers

Officer (2)

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

Address (1)

Data From
P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS 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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