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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Sentinel Nominees Limited

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

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LION (BAHAMAS) LTD. Shareholder 26-MAY-2006 17-FEB-2010 08-AUG-1997 Bahamas Active Panama Papers

Officer (1)

Role From To Data From
SENTINEL NOMINEES LIMITED Same name as - - Bahamas Leaks

Address (1)

Data From
308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamas 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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