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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INVESTEC NOMINEES (JERSEY) LIMITED

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AMAYA ASSOCIATES LIMITED Shareholder 01-OCT-2003 - 22-SEP-2003 British Virgin Islands Changed agent Panama Papers
BRIGHTSIDE PROPERTIES NO. 4 LIMITED Shareholder 05-APR-2004 05-APR-2004 01-APR-2004 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
47 Esplanade; St Helier; JE1 0BD Jersey 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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