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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CUMBERLAND ESTATES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    26-APR-1996
  • Inactivation:
    03-SEP-2013
  • Struck off:
    31-OCT-2013
  • Status:
    Dissolved

Connections:

Officer (10)

Role From To Data From
MINERVA NOMINEES Shareholder 23-DEC-2002 - Panama Papers
BACHMAN GAMMA LIMITED Shareholder 01-DEC-1999 29-FEB-2000 Panama Papers
GUERNSEY ADMINISTARTIVE SERVICES (NOMINEES) LIMITED Shareholder 26-APR-1996 06-SEP-1999 Panama Papers
PLANTATION TRUST LIMITED Shareholder 26-APR-1996 06-SEP-1999 Panama Papers
JULIAN MICHAEL MEDLAND Shareholder 12-MAY-2000 14-JUN-2000 Panama Papers
PROSPECT BRIDGE LIMITED Shareholder 14-JUN-2000 - Panama Papers
JOHN CHARLTON LOVELESS Shareholder 12-MAY-2000 14-JUN-2000 Panama Papers
BACHMAN BETA LIMITED Shareholder 06-SEP-1999 29-FEB-2000 Panama Papers
BACHMAN BETA LIMITED Shareholder 29-FEB-2000 29-FEB-2000 Panama Papers
BACHMAN BETA LIMITED Shareholder 01-DEC-1999 29-FEB-2000 Panama Papers
BACHMAN ALPHA LIMITED Shareholder 29-FEB-2000 29-FEB-2000 Panama Papers
BACHMAN ALPHA LIMITED Shareholder 06-SEP-1999 29-FEB-2000 Panama Papers
BACHMAN ALPHA LIMITED Shareholder 01-DEC-1999 29-FEB-2000 Panama Papers
Minerva Services Limited Shareholder 23-DEC-2002 - Panama Papers

Intermediary (1)

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE 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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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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