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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Lincoln Nominees Limited

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PITFIELD PROPERTIES LIMITED Shareholder 30-APR-1998 14-APR-2009 18-FEB-1998 British Virgin Islands Defaulted Panama Papers
BECK ASSETS LIMITED Shareholder 17-OCT-2006 11-MAR-2009 04-JUL-2006 British Virgin Islands Changed agent Panama Papers
TADEMA HOLDINGS LIMITED Shareholder 01-JUL-1999 22-APR-2009 20-AUG-1993 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
1st Floor 17 Bond Street St. Helier Jersey JE2 3NP 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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