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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES 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
Shan Shui Limited Shareholder 10-AUG-2007 - 23-JUL-2007 British Virgin Islands Active Panama Papers
Seiwa Company Limited Shareholder 01-JUN-2011 - 16-MAY-2011 British Virgin Islands Active Panama Papers
COTTER INVESTMENTS LIMITED Shareholder 04-SEP-2007 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
Well-Wisher Finance Limited Shareholder 09-JUN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
MANZANITE HOLDINGS LIMITED Shareholder 30-AUG-2007 - 05-JUL-2007 British Virgin Islands Active Panama Papers
IVYDALE ASSETS CORPORATION Shareholder 01-DEC-2008 - 28-AUG-2008 British Virgin Islands Active Panama Papers
KRISTIANA LIMITED Shareholder 11-MAR-2002 - 05-SEP-2001 British Virgin Islands Active Panama Papers
PYRITE HOLDINGS LIMITED Shareholder 12-NOV-2007 - 21-MAY-2007 British Virgin Islands Active Panama Papers
Profit Centre Asset Management Limited Shareholder 16-NOV-2006 - 20-OCT-2006 British Virgin Islands Active Panama Papers
ZENESIS FINANCE LIMITED Shareholder 18-FEB-2010 - 04-JAN-2010 British Virgin Islands In transition Panama Papers
MEYERS CIRCULAR LIMITED Shareholder 21-JUL-2008 - 24-APR-2008 British Virgin Islands Active Panama Papers
MANSFIELD INTERNATIONAL HOLDINGS LIMITED Shareholder 04-JAN-2010 - 30-NOV-2009 British Virgin Islands Active Panama Papers
Beacon Enterprises Holdings Limited Shareholder 30-NOV-2007 - 21-NOV-2007 British Virgin Islands Active Panama Papers
CHASTREE CONSULTANTS LIMITED Shareholder 28-AUG-2007 - 05-JUL-2007 British Virgin Islands Active Panama Papers
BLOOMINGDALE BUSINESS LIMITED Shareholder 14-JAN-2010 - 30-NOV-2009 British Virgin Islands Active Panama Papers
DATA CHEER ENTERPRISES LIMITED Shareholder 02-FEB-2005 - 18-MAY-2001 British Virgin Islands Active Panama Papers
OMA Holdings Ltd. Shareholder 08-JAN-2010 - 03-SEP-2008 British Virgin Islands Active Panama Papers
Oceana Property Holdings Limited Shareholder 23-NOV-2006 10-FEB-2014 08-NOV-2006 British Virgin Islands Changed agent Panama Papers
Honeywell Group Holdings Limited Shareholder 29-NOV-2006 18-JUN-2015 29-NOV-2006 British Virgin Islands Changed agent Panama Papers
KILKIVAN INTERNATIONAL LTD. Shareholder 22-NOV-2006 - 27-APR-1998 British Virgin Islands Active 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