Officer:
CN LIMITED A/C 9
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERSECTION LIMITED | Shareholder | 09-MAR-2001 | 14-MAR-2005 | 13-JAN-1999 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CN LIMITED A/C 10 | Similar name and address as | - | - | Panama Papers |
| CN LIMITED A/C 13 | Similar name and address as | - | - | Panama Papers |
| CN LIMITED A/C 12 | Similar name and address as | - | - | Panama Papers |
| CN LIMITED A/C 16 | Similar name and address as | - | - | Panama Papers |
| CN LIMITED A/C 1 | Similar name and address as | - | - | Panama Papers |
Address (1)
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.