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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Nomihold Securities Inc.

The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Hermes Assets Limited Shareholder 17-MAY-2004 14-FEB-2013 17-MAY-2004 British Virgin Islands Defaulted Panama Papers
Tourmaline Joy Assets Limited Shareholder 03-JUN-2005 16-JAN-2009 03-JUN-2005 British Virgin Islands Defaulted Panama Papers
JUDICIOUS FINANCE LTD. Shareholder 17-APR-2001 19-APR-2013 26-FEB-2001 British Virgin Islands Dissolved Panama Papers
NUVATEX HOLDING LIMITED Shareholder 15-OCT-2002 19-APR-2013 08-AUG-2002 British Virgin Islands Changed agent Panama Papers
CAYNHAM LIMITED Shareholder 17-JUL-2003 19-APR-2013 13-JUN-2003 British Virgin Islands Dissolved Panama Papers
RUCKLEY LIMITED Shareholder 18-JUL-2003 - 04-JAN-1993 British Virgin Islands Active Panama Papers
GLENDON S.A. Shareholder 24-MAY-2007 07-JUN-2012 02-JAN-2002 British Virgin Islands Inactivated Panama Papers
SUNRISE INVESTMENT ASSETS LIMITED Shareholder 06-JUL-2006 19-APR-2013 23-JUN-2006 British Virgin Islands Active Panama Papers
Farmville Holdings Limited Shareholder 06-JUL-2006 19-APR-2013 23-JUN-2006 British Virgin Islands Active Panama Papers
Ocean Cruise Ltd Shareholder 05-NOV-2003 22-NOV-2011 05-NOV-2003 British Virgin Islands Active Panama Papers
HELIMARKET LTD. Shareholder 11-AUG-2005 - 19-JUL-2005 British Virgin Islands Active Panama Papers
MARVEL INTERNATIONAL LIMITED Shareholder 30-JUL-2001 19-JAN-2009 07-AUG-1997 British Virgin Islands Changed agent Panama Papers
Marelodi Management Limited Shareholder 09-JUL-2004 09-NOV-2004 01-JUL-2004 British Virgin Islands Dissolved Panama Papers
ROCCA INTERNATIONAL LIMITED Shareholder 11-AUG-2003 28-AUG-2013 29-SEP-1995 Bahamas Active Panama Papers
Tarino Limited Shareholder 17-NOV-2005 30-APR-2014 26-AUG-2004 Seychelles Active Panama Papers
Tarino Limited Shareholder 10-DEC-2004 17-NOV-2005 26-AUG-2004 Seychelles Active Panama Papers

Officer (2)

Role From To Data From
Nomihold Securities Inc. Similar name and address as - - Panama Papers
Nomihold Securities Inc. Similar name and address as - - Panama Papers

Address (1)

Data From
Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. Panama Papers

Explore more from

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