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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CATER ALLEN NOMINEES (JERSEY) LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CAMDEN COMMERCIAL SERVICES LIMITED Shareholder 08-JUL-1999 24-NOV-2000 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
CLARA INTERNATIONAL LIMITED Shareholder 08-OCT-1999 24-NOV-2000 13-MAY-1999 British Virgin Islands Defaulted Panama Papers
CESTER CORPORATION Shareholder 28-JUL-1999 24-NOV-2000 16-JUL-1999 British Virgin Islands Defaulted Panama Papers
BURMAH TEAK TRADING LIMITED Shareholder 21-SEP-1995 24-NOV-2000 27-JUN-1995 British Virgin Islands Defaulted Panama Papers
AMLIN CONSULTANTS LIMITED Shareholder 23-FEB-1999 24-NOV-2000 29-JUN-1992 British Virgin Islands Defaulted Panama Papers
SALMUNDAR INC. Shareholder 18-FEB-1998 24-NOV-2000 14-JAN-1998 British Virgin Islands Defaulted Panama Papers
MEXFIELD LIMITED Shareholder 27-MAR-1998 24-NOV-2000 10-MAR-1998 British Virgin Islands Dissolved Panama Papers
DR OTTO ASSOCIATES LIMITED Shareholder 29-AUG-1998 24-NOV-2000 24-APR-1998 British Virgin Islands Defaulted Panama Papers
HEATHERLEA LIMITED Shareholder 18-JUN-1998 24-NOV-2000 02-JUN-1998 British Virgin Islands Dissolved Panama Papers
EAGLEHURST FINANCIAL SERVICES LIMITED Shareholder 30-SEP-1999 24-NOV-2000 02-SEP-1999 British Virgin Islands Defaulted Panama Papers
MARVELCO LIMITED Shareholder 14-SEP-2000 24-NOV-2000 01-SEP-2000 British Virgin Islands Defaulted 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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