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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Nominal Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
MURRELL CONSULTANTS LIMITED Shareholder 11-FEB-1997 - 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
ALBYN CORPORATION Shareholder 11-MAR-1997 - 31-JAN-1997 British Virgin Islands Dissolved Panama Papers
HILDON (JERSEY) LIMITED Shareholder 19-FEB-1997 - 19-FEB-1997 British Virgin Islands Defaulted Panama Papers
ACRESDALE COMPANY LIMITED Shareholder 28-MAY-1997 - 13-MAR-1997 British Virgin Islands Dissolved Panama Papers
BARQUE TRADING LIMITED Shareholder 15-JUL-1998 - 06-MAY-1998 British Virgin Islands Defaulted Panama Papers
JADETREE CORPORATION Shareholder 22-SEP-1997 - 22-SEP-1997 British Virgin Islands Dissolved Panama Papers
ABLEGAZE PROPERTIES LIMITED Shareholder 27-MAY-1997 - 14-MAR-1997 British Virgin Islands Dissolved Panama Papers
MEADPARK HOLDINGS LIMITED Shareholder 03-JAN-1998 - 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
M.C.M. DEVELOPMENT LIMITED Shareholder 01-APR-1998 - 01-APR-1998 British Virgin Islands Dissolved Panama Papers
MERESTONE HOLDINGS LIMITED Shareholder 30-MAR-1998 - 23-MAR-1998 British Virgin Islands Dissolved Panama Papers
PENRITH HOLDINGS LIMITED Shareholder 27-SEP-1993 - 15-JUL-1993 British Virgin Islands Active Panama Papers
BYRNE SERVICES LIMITED Shareholder 10-NOV-1995 - 19-SEP-1995 British Virgin Islands Dissolved Panama Papers
CROWCROFT PROPERTIES LIMITED Shareholder 17-JUL-1996 - 29-FEB-1996 British Virgin Islands Dissolved Panama Papers
COXSHALL FINANCE LIMITED Shareholder 06-APR-2005 - 08-MAR-2005 British Virgin Islands Active Panama Papers
A & S MANAGEMENT (JERSEY) LIMITED Shareholder 15-NOV-1996 - 15-NOV-1996 British Virgin Islands Active Panama Papers
WARRIOR PROPERTIES LIMITED Shareholder 18-DEC-2000 29-OCT-2009 09-JUL-1991 British Virgin Islands Active Panama Papers
LOCKLEIGH ESTATES LIMITED Shareholder 16-OCT-1996 06-NOV-2008 23-SEP-1996 British Virgin Islands Changed agent Panama Papers
INVERFORTH PROPERTY HOLDINGS LIMITED Shareholder 27-FEB-1997 - 27-FEB-1997 British Virgin Islands Defaulted Panama Papers
PILKERBURY LTD. Shareholder 28-APR-1998 - 22-JAN-1993 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
Nominal Limited Similar name and address as - - 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.

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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