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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 (25)

Role From To Incorporation Jurisdiction Status Data From
Happy Estate Group Limited Shareholder 08-OCT-2013 - 12-JUN-2013 British Virgin Islands Active Panama Papers
Mountain Top Estates Ltd Shareholder 21-MAR-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Blessed Living Limited Shareholder 13-NOV-2013 - 12-JUN-2013 British Virgin Islands Active Panama Papers
Wealthy Services Group Limited Shareholder 11-DEC-2013 - 12-JUN-2013 British Virgin Islands Active Panama Papers
Eternal Property Holdings Ltd Shareholder 12-NOV-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
CHRISSY HOLDINGS LIMITED Shareholder 23-JUN-2005 - 21-JUN-2005 British Virgin Islands Active Panama Papers
Gold Rush Assets Limited Shareholder 26-FEB-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Al Fresco Estates Limited Shareholder 03-MAR-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Upton Group Holdings Ltd Shareholder 10-FEB-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
AQUA PORTFOLIO LTD Shareholder 12-DEC-2011 - 08-AUG-2011 British Virgin Islands Active Panama Papers
Fonley Limited Shareholder 05-MAY-2011 - 23-MAR-2011 British Virgin Islands Active Panama Papers
Freesia Estates Limited Shareholder 30-DEC-2013 - 05-NOV-2013 British Virgin Islands Active Panama Papers
Spring Fest Limited Shareholder 12-MAR-2014 - 02-JAN-2014 British Virgin Islands Dissolved Panama Papers
Bliss Resources Corporation Shareholder 07-MAR-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
Radiant Services Holdings Ltd Shareholder 07-NOV-2013 - 11-SEP-2013 British Virgin Islands Active Panama Papers
Eastwell Services Limited Shareholder 18-FEB-2014 - 14-AUG-2013 British Virgin Islands Active Panama Papers
Fercat Holdings Limited Shareholder 30-APR-2007 - 30-APR-2007 British Virgin Islands Dissolved Panama Papers
Rising Star Properties Ltd Shareholder 03-MAR-2014 - 02-JAN-2014 British Virgin Islands Dissolved Panama Papers
April Services Limited Shareholder 01-APR-2014 - 27-FEB-2014 British Virgin Islands Active Panama Papers
Crossaint Limited Shareholder 17-MAR-2014 - 27-FEB-2014 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