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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CLASSIC OAK LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    14-JUN-2002
  • Inactivation:
    12-MAR-2013
  • Struck off:
    31-OCT-2013
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
Equity Trust (Jersey) Limited Shareholder 09-JUL-2002 26-SEP-2005 Panama Papers
Manacor Nominees (Jersey) Limited Shareholder 09-JUL-2002 26-SEP-2005 Panama Papers
C N LIMITED Shareholder 26-SEP-2005 20-MAR-2009 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 20-MAR-2009 - Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD 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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