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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RESMAN NOMINEES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    19-JUN-1987
  • Inactivation:
    16-FEB-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
CMS LIMITED Shareholder 19-JUN-1987 19-JUN-1987 Panama Papers
PAS LIMITED Shareholder 19-JUN-1987 19-JUN-1987 Panama Papers
Sinitus Trust Company (BVI) Ltd. Shareholder 27-NOV-2009 - Panama Papers
PEMIX HOLDINGS N.V. Shareholder 19-JUN-1987 27-NOV-2009 Panama Papers
G.C. and T. Nominees Limited Shareholder 19-JUN-1987 27-NOV-2009 Panama Papers

Intermediary (1)

Status Data From
CJF HIGSON ACTIVE 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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