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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-SEP-1999
  • Inactivation:
    01-DEC-2015
  • Struck off:
    30-APR-2016
  • Status:
    Discontinued

Connections:

Officer (4)

Role From To Data From
First N ames Two Limited (FNTL) Shareholder 04-OCT-1999 15-AUG-2014 Panama Papers
First Names One Limited (FNOL) Shareholder 04-OCT-1999 15-AUG-2014 Panama Papers
Craig Nominees Limited (CRAIGNOMS) Shareholder 15-AUG-2014 - Panama Papers
Duhamel Nominees Limited (DUHAMEL) Shareholder 15-AUG-2014 - Panama Papers

Intermediary (1)

Status Data From
VIVAT TRUSTEES LIMITED 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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