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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Cayman National Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
APRILRISE INVESTMENTS LIMITED Shareholder 02-DEC-2010 - 02-DEC-2010 British Virgin Islands Defaulted Panama Papers
OPR Sports Consultancy Limited Shareholder 05-OCT-2010 06-JAN-2012 27-SEP-2010 British Virgin Islands Dissolved Panama Papers
Nawton Limited Shareholder 13-JUN-2014 13-MAY-2015 13-JUN-2014 British Virgin Islands Active Panama Papers
VENMEAD REAL ESTATE LIMITED Shareholder 09-OCT-2009 - 14-MAY-2002 British Virgin Islands Active Panama Papers

Address (1)

Data From
Cayman National House; 4-8 Hope Street; Douglas; Isle of Man; IM1 1AQ 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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