Entity:
CNL FINANCE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PALIO NOMINEES LIMITED | Shareholder | 28-JUL-2000 | 23-JAN-2001 | Panama Papers |
| PALIO NOMINEES LIMITED | Shareholder | 28-JUL-2000 | 23-JAN-2001 | Panama Papers |
| ATHENA SECRETARIES LIMITED | Shareholder | 23-JAN-2001 | 29-NOV-2002 | Panama Papers |
| ATHENA NOMINEES LIMITED | Shareholder | 23-JAN-2001 | 29-NOV-2002 | Panama Papers |
| OSIRIS TRUSTEES LIMITED | Shareholder | 29-NOV-2002 | - | Panama Papers |
| ISIS NOMINEES LIMITED | Shareholder | 29-NOV-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OSIRIS MANAGEMENT SERVICES LIMITED | ACTIVE | Panama Papers |
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.