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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

C N LIMITED

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Sasha Holdings Investments Limited Shareholder 15-APR-2003 - 07-MAR-2003 British Virgin Islands Defaulted Panama Papers
BELLA HOLDING GROUP LIMITED Shareholder 06-JUL-2004 30-DEC-2008 11-MAY-2004 British Virgin Islands Active Panama Papers
BELIZE GROUP LIMITED Shareholder 01-JUN-2000 30-DEC-2008 09-FEB-2000 British Virgin Islands Active Panama Papers
SUNDAY AIR LIMITED Shareholder 21-JUN-2000 - 15-JUN-2000 British Virgin Islands Defaulted Panama Papers
NAPIER INTERNATIONAL LIMITED Shareholder 26-SEP-2005 20-MAR-2009 21-SEP-1999 British Virgin Islands Dissolved Panama Papers
TERENA INVESTMENT HOLDINGS LIMITED Shareholder 07-DEC-2006 - 27-APR-1999 British Virgin Islands Active Panama Papers
CLASSIC OAK LIMITED Shareholder 26-SEP-2005 20-MAR-2009 14-JUN-2002 British Virgin Islands Changed agent Panama Papers
CROFTVALE PROPERTIES LIMITED Shareholder 10-OCT-2006 20-MAR-2009 17-MAR-2006 British Virgin Islands Changed agent Panama Papers
FABRICS INTERNATIONAL SERVICES LIMITED Shareholder 09-DEC-1999 30-DEC-2008 09-DEC-1999 British Virgin Islands Active Panama Papers
CARDINAL INVESTMENT SERVICES S.A. Shareholder 04-NOV-2008 19-JUN-2013 27-MAY-1999 British Virgin Islands Active Panama Papers

Address (1)

Data From
Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ 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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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