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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CB Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
NATIMPEX LIMITED Shareholder 04-MAY-2004 - 13-JAN-2000 British Virgin Islands Defaulted Panama Papers
HOXTER LIMITED Shareholder 28-NOV-2006 - 28-NOV-2000 British Virgin Islands Inactivated Panama Papers
MILLAND SERVICES LIMITED Shareholder 04-MAY-2004 - 20-NOV-1995 British Virgin Islands Inactivated Panama Papers
SCALDIA LIMITED Shareholder 28-NOV-2006 - 08-FEB-1999 British Virgin Islands Defaulted Panama Papers
FLUMS SERVICES LIMITED Shareholder 28-NOV-2006 - 10-APR-2001 British Virgin Islands Defaulted Panama Papers
SVEGI LIMITED Shareholder 04-MAY-2004 - 15-AUG-2000 British Virgin Islands Dissolved Panama Papers
GRENADA LIMITED Shareholder 06-JAN-2003 - 09-JAN-1997 British Virgin Islands Active Panama Papers
AGRICONSULT LIMITED Shareholder 28-NOV-2006 04-SEP-2009 10-MAR-1994 British Virgin Islands Changed agent Panama Papers
SOQUEL LIMITED Shareholder 28-NOV-2006 - 14-OCT-1999 British Virgin Islands Changed agent Panama Papers
NRAMP LIMITED Shareholder 23-JAN-2003 - 09-JAN-1997 British Virgin Islands Active Panama Papers
IVY GREEN LIMITED Shareholder 06-JAN-2003 - 09-JAN-1997 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
CB Nominees Limited Similar name and address as - - Panama Papers
CB Nominees Limited Similar name and address as - - Panama Papers
CB Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WL 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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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