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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CORDANCE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    17-SEP-2004
  • Inactivation:
    01-NOV-2006
  • Struck off:
    30-APR-2007
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
PENDEAN LIMITED Shareholder 03-NOV-2004 27-JAN-2005 Panama Papers
SINGER & FRIEDLANDER TRUST COMPANY (ISLE OF MAN) LIMITED AS TRUSTEE OF THE CV LANSELL 2005 SETTLEMENT Shareholder 27-JAN-2005 06-DEC-2005 Panama Papers
CYRIL VANE LANSELL Shareholder 01-FEB-2006 - Panama Papers
Ridgeway Associates Limited Shareholder 06-DEC-2005 01-FEB-2006 Panama Papers
MOSSACK FONSECA & CO (BVI) LTD. Shareholder 17-SEP-2004 03-NOV-2004 Panama Papers

Intermediary (1)

Status Data From
JOHN OSWALD-JACOBS SUSPENDED Panama Papers

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Panama Papers
Mossack Fonseca

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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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