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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Citrine Holdings Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    07-DEC-2007
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
PASAWEE LIMITED Shareholder 07-DEC-2007 08-NOV-2008 Panama Papers
BOS SECRETARIES (JERSEY) LIMITED Shareholder 15-NOV-2013 - Panama Papers
BOS Nominees (Jersey) Limited Shareholder 15-NOV-2013 - Panama Papers
BOS Nominees (Jersey) Limited Shareholder 08-NOV-2008 15-NOV-2013 Panama Papers

Intermediary (1)

Status Data From
BOS TRUST COMPANY (JERSEY) 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.

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