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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BOSTON NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
White Winter Property Holdings Ltd Shareholder 29-NOV-2013 - 18-NOV-2013 British Virgin Islands Defaulted Panama Papers
Rosebud Group Holdings Ltd Shareholder 29-NOV-2013 - 18-NOV-2013 British Virgin Islands Defaulted Panama Papers
Head and Heart Industries Limited Shareholder 29-NOV-2013 - 11-SEP-2013 British Virgin Islands Defaulted Panama Papers
Songbird Services S.A. Shareholder 29-NOV-2013 - 03-JUL-2013 British Virgin Islands Defaulted Panama Papers
Overcron Corporation Shareholder 29-NOV-2013 - 11-SEP-2013 British Virgin Islands Defaulted Panama Papers
Swan Directors Limited Shareholder 28-MAR-2013 02-APR-2013 28-MAR-2013 British Virgin Islands Active Panama Papers
Herne Consulting Limited Shareholder 28-MAY-2013 31-MAY-2013 28-MAY-2013 British Virgin Islands Active Panama Papers
Grattan Holdings Limited Shareholder 08-APR-2013 10-APR-2013 08-APR-2013 British Virgin Islands Active Panama Papers
Gladestry Holdings Limited Shareholder 08-APR-2013 10-APR-2013 08-APR-2013 British Virgin Islands Active Panama Papers
St Just Holdings Limited Shareholder 08-APR-2013 10-APR-2013 08-APR-2013 British Virgin Islands Active Panama Papers
Oak Line Limited Shareholder 08-APR-2013 10-APR-2013 08-APR-2013 British Virgin Islands Active Panama Papers
Flaxland Holdings Limited Shareholder 08-APR-2013 10-APR-2013 08-APR-2013 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
BOSTON NOMINEES LIMITED Similar name and address as - - Panama Papers
BOSTON NOMINEES LIMITED Similar name and address as - - Panama Papers
BOSTON NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE 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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