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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 (20)

Role From To Incorporation Jurisdiction Status Data From
NESSA HOLDINGS ONE LIMITED Shareholder 14-JUN-2011 - 14-JUN-2011 British Virgin Islands Active Panama Papers
KANTUS LIMITED Shareholder 02-NOV-2010 - 02-NOV-2010 British Virgin Islands Active Panama Papers
MACHINERY EXPERTS TWO LIMITED Shareholder 27-APR-2011 - 27-APR-2011 British Anguilla Defaulted Panama Papers
MACHINERY EXPERTS ONE LIMITED Shareholder 27-APR-2011 - 27-APR-2011 British Anguilla Defaulted Panama Papers
ARCHPLAN CONSULTANTS LIMITED Shareholder 25-JUN-2014 - 25-JUN-2014 British Virgin Islands Active Panama Papers
EXO CAPITAL HOLDING LIMITED Shareholder 07-AUG-2014 - 07-AUG-2014 British Virgin Islands Active Panama Papers
EXO COMMODITIES LIMITED Shareholder 07-AUG-2014 - 07-AUG-2014 British Virgin Islands Active Panama Papers
Wanniger Limited Shareholder 02-JUN-2011 - 19-APR-2011 British Virgin Islands Active Panama Papers
NESSA HOLDINGS TWO LIMITED Shareholder 14-JUN-2011 - 14-JUN-2011 British Virgin Islands Active Panama Papers
DENISE TRADING LIMITED Shareholder 13-APR-2011 - 13-APR-2011 British Anguilla Defaulted Panama Papers
NORAN ENERGY LIMITED Shareholder 06-OCT-2015 - 06-OCT-2015 British Virgin Islands Active Panama Papers
SHERIDAN CAPITAL HOLDINGS LIMITED Shareholder 22-JAN-2015 - 04-JUN-2007 British Virgin Islands Active Panama Papers
DOREENA DEVELOPMENTS LIMITED Shareholder 22-JAN-2015 - 12-DEC-2006 British Virgin Islands Active Panama Papers
ANCHOR INTERNATIONAL CAPITAL LIMITED Shareholder 07-JAN-2014 - 07-JAN-2014 British Virgin Islands Active Panama Papers
Petrocon Limited Shareholder 21-JUL-2009 - 06-MAR-2009 British Anguilla Active Panama Papers
GRENACHE INTERNATIONAL LIMITED Shareholder 08-OCT-2013 - 08-OCT-2013 British Virgin Islands Active Panama Papers
AUCKLAND VENTURES LIMITED Shareholder 22-JAN-2015 - 21-SEP-2005 British Virgin Islands Active Panama Papers
Magna Vitae Corporation Shareholder 17-OCT-2014 - 22-SEP-2014 British Virgin Islands Active Panama Papers
BRIDGE INTERNATIONAL TRADE LIMITED Shareholder 03-JAN-2014 - 03-JAN-2014 British Virgin Islands Active Panama Papers

Address (1)

Data From
8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM 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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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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