The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Centrefin Capital Limited

The Panama Papers data is current through 2015
read more
  • Incorporated:
    01-JUL-2010
  • Inactivation:
    06-MAY-2014
  • Struck off:
    30-APR-2014
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
CENTREFIN INVESTMENTS LIMITED Shareholder 19-NOV-2012 - Panama Papers
Woodlands House Investment Holdings Limited Shareholder 22-NOV-2010 19-NOV-2012 Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOONRAKER TRUST Shareholder 06-JUL-2010 22-NOV-2010 Panama Papers

Intermediary (1)

Status Data From
DALE INTERNATIONAL TRUST COMPANY 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.

Download data

Disclaimer