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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BOS Nominees (Jersey) Limited

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
RS AND COMPANY CAPITAL LIMITED Shareholder 09-DEC-2004 - 09-DEC-2004 British Virgin Islands Active Panama Papers
Silverline Strategic Limited Shareholder 13-SEP-2010 - 18-AUG-2010 British Virgin Islands Active Panama Papers
TAZETTA PORTFOLIO LIMITED Shareholder 17-MAR-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
K Investments Asset Limited Shareholder 30-MAY-2014 - 30-APR-2014 British Virgin Islands Active Panama Papers
Queen Bee Investments Limited Shareholder 27-APR-2010 - 09-APR-2010 British Virgin Islands Active Panama Papers
KENDALL GLOBAL CORP Shareholder 07-JUN-2013 - 02-AUG-2007 British Virgin Islands Active Panama Papers
KYNGDYM ESTATES LIMITED Shareholder 14-MAY-2008 17-MAY-2010 29-FEB-2008 British Virgin Islands Changed agent Panama Papers
CHINA PEAK HOLDINGS LIMITED Shareholder 07-APR-2003 - 02-JAN-2003 British Virgin Islands Dissolved Panama Papers
BRIGHT YELLOW STAR CORPORATION Shareholder 25-MAY-2012 - 08-AUG-2008 British Virgin Islands Active Panama Papers
LEGEND CONSBURT INVESTMENT LTD. Shareholder 24-MAY-2011 - 02-JAN-1997 British Virgin Islands Active Panama Papers

Officer (16)

Role From To Data From
BOS Nominees (Jersey) Ltd. Similar name and address as - - Panama Papers
BOS Nominees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominess (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominiees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominees (Jersey) Limited Similar name and address as - - Panama Papers

Address (1)

Data From
THIRD FLOOR; FORUM HOUSE; GREENVILLE STREET; ST. HELIER; JERSEY; JE2 4UF 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