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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TELFORD SECURITIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    17-JUL-2001
  • Inactivation:
    24-OCT-2012
  • Struck off:
    30-APR-2013
  • Status:
    Changed agent

Connections:

Officer (8)

Role From To Data From
Herald Trust Company Limited Shareholder 27-MAY-2005 24-NOV-2008 Panama Papers
Anchor Management Limited Shareholder 17-JUL-2001 07-MAR-2005 Panama Papers
Herald Nominees Limited Shareholder 24-NOV-2008 07-SEP-2012 Panama Papers
Anchor Management Services Limited Shareholder 17-JUL-2001 07-MAR-2005 Panama Papers
Rampart Management Inc. Shareholder 07-SEP-2012 - Panama Papers
Balchan Secretaries Limited Shareholder 07-MAR-2005 27-MAY-2005 Panama Papers
Balchan Nominees Limited Shareholder 07-MAR-2005 27-MAY-2005 Panama Papers
HERALD MANAGEMENT SERVICES LIMITED (HMSL) Shareholder 27-MAY-2005 07-SEP-2012 Panama Papers

Intermediary (1)

Status Data From
HERALD TRUST COMPANY LIMITED 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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