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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Bridgewater Second 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
Perseus Global Holdings Limited Shareholder 13-FEB-2014 - 02-JAN-2014 British Virgin Islands Changed agent Panama Papers
Carina Global Assets Limited Shareholder 05-FEB-2014 - 02-JAN-2014 British Virgin Islands Defaulted Panama Papers
Long Street Holdings Limited Shareholder 22-NOV-2013 - 22-NOV-2013 British Virgin Islands Dissolved Panama Papers
Strandside Holdings Limited Shareholder 19-MAY-2006 - 27-APR-2006 British Virgin Islands Changed agent Panama Papers
Kirin Services Limited Shareholder 18-JUL-2011 - 05-JUL-2011 British Virgin Islands Changed agent Panama Papers
Tái San Limited Shareholder 09-OCT-2014 - 09-OCT-2014 British Virgin Islands Changed agent Panama Papers
Sampello Limited Shareholder 15-JAN-2015 - 17-JUL-2014 British Virgin Islands Changed agent Panama Papers
Reighton Services Limited Shareholder 06-FEB-2012 19-FEB-2014 03-JAN-2012 British Virgin Islands Active Panama Papers
WONDERS SERVICES GROUP LTD Shareholder 10-NOV-2011 27-OCT-2014 08-AUG-2011 British Virgin Islands Changed agent Panama Papers
L&S Holdings International Ltd Shareholder 24-SEP-2014 19-JAN-2015 24-SEP-2014 British Virgin Islands Changed agent Panama Papers
PATRIOTIC HOLDINGS LIMITED Shareholder 10-NOV-2011 11-JUL-2013 04-JUL-2011 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 04-OCT-2012 18-DEC-2013 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 18-DEC-2013 14-JAN-2014 06-JUL-2012 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
Bridgewater Second Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF 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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