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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CNL FINANCE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    28-JUL-2000
  • Inactivation:
    22-DEC-2009
  • Struck off:
    30-APR-2007
  • Status:
    Bad debt account

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

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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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