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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CROWN MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
AABX LIMITED Shareholder 07-DEC-2012 - 07-DEC-2012 British Virgin Islands Active Panama Papers
CONTINENTAL VOIP SERVICE LIMITED Shareholder 15-OCT-2012 - 15-OCT-2012 British Virgin Islands Defaulted Panama Papers
RANG DO INCORPORATED Shareholder 17-MAR-2011 - 01-FEB-2011 British Virgin Islands Active Panama Papers
MYLE – H & T CONSULTING LIMITED Shareholder 28-NOV-2010 - 28-OCT-2010 British Virgin Islands Active Panama Papers
FIDELITY INVESTMENTS LIMITED Shareholder 30-JUN-2011 - 30-JUN-2011 British Anguilla Active Panama Papers
TAVC LIMITED Shareholder 07-DEC-2012 - 07-DEC-2012 British Virgin Islands Active Panama Papers
UNIVERSAL TELEPHONE SERVICE LIMITED Shareholder 15-OCT-2012 - 15-OCT-2012 British Virgin Islands Defaulted Panama Papers
FUTURE ASSET TRANSACTIONS LIMITED Shareholder 09-DEC-2011 10-DEC-2011 09-DEC-2011 British Anguilla Defaulted Panama Papers
MINERAL RESOURCES TECHNOLOGY DEVELOPMENT LIMITED Shareholder 09-JUL-2012 19-DEC-2012 09-JUL-2012 British Virgin Islands Active Panama Papers
MONIFA LIMITED Shareholder 13-SEP-2012 - 13-JAN-2005 British Anguilla Active Panama Papers
KIMBERLY INC. Shareholder 08-MAR-2012 - 18-MAY-2006 Samoa Inactivated Panama Papers
LOIYAN LIMITED Shareholder 13-SEP-2012 - 13-JAN-2005 British Anguilla Active Panama Papers
HENDERIK LIMITED Shareholder 10-DEC-2010 - 25-FEB-2005 British Virgin Islands Active Panama Papers
SOUTHERN CROSS TWO LIMITED Shareholder 27-FEB-2012 - 26-SEP-2011 British Anguilla Defaulted Panama Papers
SOUTHERN CROSS TWO LIMITED Shareholder 26-SEP-2011 27-FEB-2012 26-SEP-2011 British Anguilla Defaulted Panama Papers
SOUTHERN CROSS ONE LIMITED Shareholder 26-SEP-2011 27-FEB-2012 26-SEP-2011 British Anguilla Defaulted Panama Papers
SOUTHERN CROSS ONE LIMITED Shareholder 27-FEB-2012 - 26-SEP-2011 British Anguilla Defaulted Panama Papers
APLOMB LIMITED Shareholder 17-MAR-2011 - 19-FEB-2010 British Virgin Islands Active Panama Papers
APLOMB LIMITED Shareholder 19-FEB-2010 - 19-FEB-2010 British Virgin Islands Active Panama Papers
TVB GROUP INTERNATIONAL PRIVATE LIMITED Shareholder 31-JAN-2012 - 31-JAN-2012 British Anguilla Active Panama Papers
TVB GROUP INTERNATIONAL PRIVATE LIMITED Shareholder 17-FEB-2012 - 31-JAN-2012 British Anguilla Active Panama Papers
HAMELET LIMITED Shareholder 10-DEC-2010 02-JUN-2011 03-JUN-2005 British Virgin Islands Active Panama Papers
HAMELET LIMITED Shareholder 02-JUN-2011 - 03-JUN-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
CROWN MANAGEMENT LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more