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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Sentinel International Holdings Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    21-MAR-2005
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
TENBY NOMINEES LTD Shareholder 26-APR-2013 - Panama Papers
BROCK NOMINEES LTD. Shareholder 26-APR-2013 - Panama Papers
NOMINEES TWO LIMITED Shareholder 23-MAR-2006 26-APR-2013 Panama Papers
NOMINEES ONE LIMITED Shareholder 23-MAR-2006 26-APR-2013 Panama Papers

Intermediary (1)

Status Data From
CREDIT SUISSE CHANNEL ISLANDS 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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