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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TRIPLE PLATE JUNCTION (AFRICA) LIMITED Shareholder 16-MAY-2006 25-JUN-2010 03-JAN-2006 British Virgin Islands Defaulted Panama Papers

Officer (16)

Role From To Data From
CENTURION NOMINEES NO. 2 LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO 1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 1) LIMITEDD Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.3) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINES (NO. 1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES(NO.1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.1) LIMITED Similar name and address as - - Panama Papers

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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