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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CENTURION NOMINEES (NO. 1) LIMITED

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
MEDALLION INVESTORS LIMITED Shareholder 02-FEB-2006 - 20-OCT-2005 British Virgin Islands Resigned as agent Panama Papers
Aegean Groups Limited Shareholder 20-MAY-2008 - 15-MAY-2008 British Virgin Islands Resigned as agent Panama Papers
SILVER BEACH HOLDINGS LIMITED Shareholder 21-JUN-2005 19-JUL-2005 07-APR-2005 British Virgin Islands Resigned as agent Panama Papers
FIRST FINANCIAL LTD. Shareholder 23-OCT-2006 29-JAN-2010 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
CALMAN SERVICES LIMITED Shareholder 11-JUN-2003 - 10-MAR-1999 British Virgin Islands Resigned as agent Panama Papers
SPRINGPARK HOLDINGS LIMITED Shareholder 09-AUG-2007 - 07-JUL-2006 British Virgin Islands Resigned as agent Panama Papers
SHYANNE LIMITED Shareholder 30-NOV-2005 20-DEC-2005 07-NOV-2005 British Virgin Islands Resigned as agent Panama Papers
ORAK YACHTING LTD. Shareholder 24-NOV-2006 - 20-DEC-1995 British Virgin Islands Resigned as agent Panama Papers
HUNTSVILLE DEVELOPMENTS LIMITED Shareholder 22-DEC-2006 - 18-SEP-1996 British Virgin Islands Dissolved Panama Papers
ZEA LIMITED Shareholder 09-AUG-2007 - 03-MAR-1999 British Virgin Islands Resigned as agent Panama Papers
LANDSCAPE ESTATES OVERSEAS LTD. Shareholder 09-AUG-2007 - 05-AUG-1999 British Virgin Islands Resigned as agent Panama Papers
SIGMA INTERNATIONAL TRADING GROUP INC. Shareholder 28-NOV-2006 02-JUL-2007 04-JUL-1994 British Virgin Islands Changed agent Panama Papers
BENSONS HILL LIMITED Shareholder 09-AUG-2007 - 10-AUG-1998 British Virgin Islands Dissolved Panama Papers
FOREFRONT INTERNATIONAL LIMITED Shareholder 29-NOV-2006 24-MAR-2010 29-JUN-1994 British Virgin Islands Active Panama Papers
CASCADE ESTATES LIMITED Shareholder 15-DEC-2005 15-JAN-2010 02-SEP-1996 British Virgin Islands Active Panama Papers
DUNEGOLD PROPERTY HOLDINGS LTD. Shareholder 13-JUL-2005 24-MAY-2010 26-JUN-1996 British Virgin Islands Defaulted Panama Papers
BEAVERBRIDGE HOLDINGS LIMITED Shareholder 20-DEC-2006 22-JAN-2010 06-MAR-1996 British Virgin Islands Active Panama Papers

Officer (9)

Role From To Data From
CENTURION NOMINEES (NO.) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands 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