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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

A.F. Nominees Limited

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

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
KISTAR GLOBAL LIMITED Shareholder 18-AUG-2006 - 14-AUG-2006 British Virgin Islands Active Panama Papers
HOLTVILLE PROPERTY HOLDINGS LTD. Shareholder 01-SEP-2004 - 28-JUL-2004 British Virgin Islands Active Panama Papers
CHATHAM SERVICES LIMITED Shareholder 26-MAY-2005 - 13-MAY-2005 British Virgin Islands Active Panama Papers
DAYLESWOOD S.A. Shareholder 10-FEB-2005 - 20-JAN-2005 British Virgin Islands Active Panama Papers
QUADRANGLE SERVICES LIMITED Shareholder 21-JUN-2011 - 09-MAY-2011 British Virgin Islands Active Panama Papers
WINGATE ENTERPRISES LIMITED Shareholder 17-APR-1996 - 11-DEC-2006 Samoa Active Panama Papers
SOMMER PROPERTY HOLDING LTD Shareholder 20-OCT-2011 - 06-SEP-2011 British Virgin Islands Active Panama Papers
PHARMCO LIMITED Shareholder 20-JUN-1995 - 11-DEC-2006 Samoa Active Panama Papers
KERRSVIEW INTERNATIONAL LIMITED Shareholder 05-NOV-2004 - 13-OCT-2004 British Virgin Islands Active Panama Papers
BOURNEMOUTH HOLDINGS LIMITED Shareholder 30-JAN-2006 - 27-SEP-1996 British Virgin Islands Active Panama Papers
Carat Group Limited Shareholder 24-JUN-2013 - 06-MAR-2013 British Virgin Islands Active Panama Papers
J.H. GILHAUS N.V. Shareholder 20-DEC-1995 - 29-DEC-2006 Samoa Active Panama Papers
SAS PROPERTY LTD Shareholder 19-SEP-2011 - 09-SEP-2011 British Virgin Islands Active Panama Papers
Quality Property Group Ltd Shareholder 09-APR-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
KEAYS COMPANY LIMITED Shareholder 26-MAY-2005 - 13-MAY-2005 British Virgin Islands Active Panama Papers
KATTAN LIMITED Shareholder 17-JAN-1995 - 18-SEP-1990 British Virgin Islands Active Panama Papers
SUCCESS TRADING GROUP LIMITED Shareholder 19-JUN-2009 - 07-MAY-2009 British Virgin Islands Active Panama Papers
Nelto Properties Limited Shareholder 07-MAY-2008 - 25-MAR-2008 British Virgin Islands Active Panama Papers
MOORSVALE HOLDINGS LIMITED Shareholder 12-NOV-2003 - 31-OCT-2003 British Virgin Islands Active Panama Papers
ALDENE LIMITED Shareholder 01-AUG-2003 - 03-JUL-2003 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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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