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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WARRANT NOMINEES LIMITED

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NIKAM LIMITED Shareholder 05-JAN-1994 03-NOV-2004 04-JAN-1994 Bahamas Dissolved Panama Papers
ASHERIDGE LIMITED Shareholder 06-JUL-1996 02-DEC-2004 20-JUN-1996 Bahamas Dissolved Panama Papers
MULLIGAN LIMITED Shareholder 31-MAY-2001 28-JUN-2002 03-APR-1997 Bahamas Active Panama Papers

Address (1)

Data From
43 LA MOTTE STREET; ST HELIER; JERSEY 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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