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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NF Nominees Limited (Ex RFG Nominees Limited)

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

Linkurious and Neo4j

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Sociedad Los Tres Hermanos Limited Shareholder 13-JUN-2012 - 07-JUN-2012 British Virgin Islands Active Panama Papers
Tanara Investments Limited Shareholder 21-SEP-2010 - 17-SEP-2010 British Virgin Islands Active Panama Papers
TRUE SUN HOLDINGS LIMITED Shareholder 30-JUN-2010 - 19-APR-2010 British Virgin Islands Defaulted Panama Papers
BECKMEAD S.A. Shareholder 13-DEC-2006 - 29-DEC-2006 Samoa Defaulted Panama Papers
ASIAN AVIATION CONSULTANTS LIMITED Shareholder 28-OCT-2010 - 19-OCT-2010 Bahamas Active Panama Papers
MADONETTE COMPANY LIMITED Shareholder 30-AUG-2005 - 05-JUL-1995 British Virgin Islands Active Panama Papers
ROSS ESTATES INCORPORATED Shareholder 30-JUL-2012 - 15-JUN-1995 British Virgin Islands Active Panama Papers
PETTERIL COMPANY LIMITED Shareholder 30-AUG-2005 - 30-AUG-1995 British Virgin Islands Active Panama Papers
LAWRENCE HOLDINGS LIMITED Shareholder 12-JAN-2005 - 28-OCT-1997 Bahamas Active Panama Papers
PETROS ASSOCIATES LIMITED Shareholder 08-AUG-2013 - 19-JUL-1996 Bahamas Active Panama Papers
SMC POWER INTERNATIONAL LIMITED Shareholder 12-JAN-2005 23-DEC-2013 01-DEC-1997 British Virgin Islands Defaulted Panama Papers
GLOBAL INVESTOR SERVICES LIMITED Shareholder 15-DEC-2003 - 04-JUL-2000 Bahamas Active Panama Papers
VESTINE CORPORATION Shareholder 30-JUL-2012 - 10-FEB-1988 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
NF Nominees Limited (Ex: RFG Nominees Limited) Similar name and address as - - Panama Papers
NF Nominees Limited (Ex RFG Nominees Limited) Similar name and address as - - Panama Papers

Address (1)

Data From
Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas Panama Papers

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Panama Papers
Mossack Fonseca

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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