The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MAYFAIR NOMINEES LIMITED

The Panama Papers data is current through 2015
read more

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
NEW WAVE PROPERTY HOLDINGS LTD. Shareholder 03-NOV-2005 - 22-SEP-2005 British Virgin Islands Defaulted Panama Papers
TERRACE GLOBAL HOLDINGS LIMITED Shareholder 17-APR-2012 - 17-APR-2012 British Virgin Islands Active Panama Papers
BISLEY LIMITED Shareholder 07-MAR-2005 - 02-MAR-2005 British Virgin Islands Defaulted Panama Papers
EVOS CAPITAL LIMITED Shareholder 13-JAN-2010 - 14-JAN-2010 British Virgin Islands Defaulted Panama Papers
GOLDLEA ESTATES LIMITED Shareholder 31-JAN-2005 - 14-JAN-2005 British Virgin Islands Changed agent Panama Papers
HESKIN INVESTMENTS LIMITED Shareholder 12-APR-2005 - 24-MAR-2005 British Virgin Islands Defaulted Panama Papers
RHYHILL PROPERTIES LIMITED Shareholder 21-AUG-2006 - 03-AUG-2006 British Virgin Islands Active Panama Papers
AYLESFORD INVESTMENTS LIMITED Shareholder 03-NOV-2005 - 27-OCT-2005 British Virgin Islands Active Panama Papers
COVEMILL HOLDINGS LIMITED Shareholder 07-JUL-2005 - 20-FEB-2001 British Virgin Islands Defaulted Panama Papers
STEPASIDE PROPERTIES LIMITED Shareholder 23-JUN-2006 - 01-JUN-2006 British Virgin Islands Defaulted Panama Papers
SARINA LIMITED Shareholder 11-JAN-2005 - 09-FEB-2004 Bahamas Active Panama Papers
GREGOR INTERNATIONAL LIMITED Shareholder 25-NOV-2005 - 02-JAN-2002 British Virgin Islands Active Panama Papers
GINEJ LIMITED Shareholder 14-OCT-2010 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
Agrisolutions Limited Shareholder 01-MAY-2012 - 01-MAY-2012 British Virgin Islands Active Panama Papers
IVORY OVERSEAS INVESTMENTS LIMITED Shareholder 05-FEB-2004 - 07-MAR-2001 British Virgin Islands Defaulted Panama Papers
AVERA FINANCIAL CORP. Shareholder 13-JUL-2006 - 14-AUG-2001 British Virgin Islands Active Panama Papers
HAMMOND PROPERTIES LTD. Shareholder 10-JUN-2008 02-DEC-2009 18-AUG-1992 Bahamas Discontinued Panama Papers
BOLEYN LIMITED Shareholder 24-NOV-2003 - 31-JUL-2000 Bahamas Dissolved Panama Papers
TYLEHURST LIMITED Shareholder 30-MAR-2006 - 23-SEP-2005 British Virgin Islands Active Panama Papers
TYLEHURST LIMITED Shareholder 03-NOV-2005 - 23-SEP-2005 British Virgin Islands Active Panama Papers

Address (1)

Data From
RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZ Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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