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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MV LAURA C LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JAN-2002
  • Inactivation:
    04-JAN-2010
  • Struck off:
    31-DEC-2009
  • Status:
    Defaulted

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MV LAURA C LIMITED Same company as - - 03-JAN-2002 Bahamas - Bahamas Leaks

Officer (15)

Role From To Data From
SILOS DE BONNIERES Shareholder 26-JUN-2002 31-MAY-2008 Panama Papers
CAVERSHAM TRUSTEES AS TRUSTEES OF THE BARCO TRUST Shareholder 26-JUN-2002 16-SEP-2003 Panama Papers
CAVERSHAM TRUSTEES LIMITED AS TRUSTEES OF THE TAURUS TRUST Shareholder 25-APR-2003 16-SEP-2003 Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUST Shareholder 26-JUN-2002 05-MAY-2004 Panama Papers
BASNOM LIMITED Shareholder 24-MAY-2007 24-JAN-2008 Panama Papers
SILOS DE BONNIERES Shareholder 30-MAY-2007 31-MAY-2008 Panama Papers
HANC LIMITED Shareholder 26-JUN-2002 30-MAY-2007 Panama Papers
HESHIP BV Shareholder 26-JUN-2002 - Panama Papers
CAVERSHAM TRUST REG AS TRUSTEES OF THE GOLDMINE TRUST Shareholder 25-APR-2003 - Panama Papers
CAVERSHAM TRUST REG. AS TRUSTEES OF GOMDINE TURST Shareholder 26-JUN-2002 25-APR-2003 Panama Papers
SHALE INVESTMENTS LIMITED Shareholder 05-MAY-2004 30-MAY-2007 Panama Papers
HESHIP B.V. Shareholder 24-JAN-2008 - Panama Papers
HESHIP B.V. Shareholder 31-MAY-2008 - Panama Papers
SILOS DE BONNIERES Shareholder 16-SEP-2003 31-MAY-2008 Panama Papers
SILOS DE BONNIERES Shareholder 05-MAY-2004 31-MAY-2008 Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 31-JAN-2002 26-JUN-2002 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 31-JAN-2002 26-JUN-2002 Panama Papers

Intermediary (1)

Status Data From
HESHIP B.V. SUSPENDED 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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