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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MIREMONT NOMINEES LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
COROMANDEL ASSOCIATES S.A. Shareholder 30-OCT-2009 - 23-NOV-2006 Seychelles Defaulted Panama Papers
PIXBIRD LTD. Shareholder 30-OCT-2009 - 03-NOV-2005 Seychelles Defaulted Panama Papers
ANNAPURNA HOLDINGS LTD. Shareholder 30-OCT-2009 - 01-DEC-2005 Seychelles Dissolved Panama Papers
GREAT MARLIN FINANCE S.A. Shareholder 30-OCT-2009 - 04-DEC-2006 Seychelles Defaulted Panama Papers
HENLEY MARITIME INC. Shareholder 28-OCT-2009 - 17-SEP-2002 British Virgin Islands Defaulted Panama Papers
HENLEY TRADING INTERNATIONAL INC. Shareholder 02-DEC-2009 - 16-JUN-1999 British Virgin Islands Defaulted Panama Papers

Officer (11)

Role From To Data From
MIREMONT NOMINEES LTD. Similar name and address as - - Panama Papers
MIREMONT NOMINEES LTD. Similar name and address as - - Panama Papers
MIREMONT NOMINEES LTD. Similar name and address as - - Panama Papers
MIREMONT NOMINEES LTD. Similar name and address as - - Panama Papers
MIREMONT NOMINEES LTD. Similar name and address as - - Panama Papers
MIREMONT NOMINEES LTD. Similar name and address as - - Panama Papers
MIREMONT NOMINEES LTD. Similar name and address as - - Panama Papers
MIREMONT NOMINEES LTD. Similar name and address as - - Panama Papers
MIREMONT NOMINEES LTD. Similar name and address as - - Panama Papers
MIREMONT NOMINEES LTD. Similar name and address as - - Panama Papers
MIREMONT NOMINEES LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Bldg; 24 De Castro Sreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands 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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