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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CTC OFFSHORE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    06-JUN-1997
  • Inactivation:
    17-NOV-2009
  • Struck off:
    31-OCT-2010
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
ABACUS NOMINEE LIMITED Shareholder 10-JUN-1997 20-JUL-1998 Panama Papers
CTC International Ltd Shareholder 28-JUL-2005 - Panama Papers
CENTRE TRUSTEES (C.I.) LIMITED Shareholder 20-JUL-1998 11-OCT-2002 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 11-OCT-2002 28-JUL-2005 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES FIDUCIARIES JERSEY 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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