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:

NOTTINGHAM HOLDING LIMITED

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
FILBERTON LTD. Shareholder 11-AUG-2008 - 11-AUG-2008 British Virgin Islands Defaulted Panama Papers
STOCKDALE CONTINENTAL INC. Shareholder 29-MAR-2011 - 29-MAR-2011 British Virgin Islands Defaulted Panama Papers
Fretto Continental Inc. Shareholder 05-MAY-2011 - 05-MAY-2011 British Virgin Islands Defaulted Panama Papers
OOO TECHNOKOMPLEKT LTD. Shareholder 28-AUG-2007 - 28-AUG-2007 British Virgin Islands Defaulted Panama Papers
VANDERS ENTERPRISES INC. Shareholder 10-APR-2010 - 04-OCT-2010 British Virgin Islands Defaulted Panama Papers
CLAIRHILL ENTERPRISES LTD. Shareholder 25-JAN-2011 - 25-JAN-2011 British Virgin Islands Active Panama Papers
Pealington International Ltd. Shareholder 05-MAY-2011 - 05-MAY-2011 British Virgin Islands Active Panama Papers
ANSEL CONTINENTAL INC. Shareholder 05-APR-2011 - 05-APR-2011 British Virgin Islands Active Panama Papers
EUROINVEST EQUITIES LTD. Shareholder 05-APR-2011 - 05-APR-2011 British Virgin Islands Active Panama Papers
COWELL INVEST & TRADE LTD. Shareholder 30-SEP-2004 - 30-SEP-2004 British Virgin Islands Defaulted Panama Papers
HELIT INVEST & TRADE CORP. Shareholder 19-DEC-2009 - 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
PEROS INTERNATIONAL LTD. Shareholder 05-APR-2011 05-APR-2011 05-APR-2011 British Virgin Islands Defaulted Panama Papers
RYERSON CONTINENTAL INC. Shareholder 25-JAN-2011 25-JAN-2011 25-JAN-2011 British Virgin Islands Active Panama Papers
WHEATLEY ENTERPRISES GROUP CORP. Shareholder 05-JAN-2011 05-JAN-2005 05-JAN-2011 British Virgin Islands Active Panama Papers
RIMBERG INTERNATIONAL CORP. Shareholder 18-JUL-2007 18-JUL-2007 18-JUL-2007 British Virgin Islands Changed agent Panama Papers
ALTADIS INTERNATIONAL LTD. Shareholder 04-JAN-2011 16-JUN-2011 04-JAN-2011 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
NOTTINGHAM HOLDING LIMITED Similar name and address as - - Panama Papers
NOTTINGHAM HOLDING LIMITED Similar name and address as - - Panama Papers
NOTTINGHAM HOLDING LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas 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