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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CONTINENTAL NOMINEES LIMITED

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
VALMOZA LIMITED Shareholder 19-OCT-2009 - 15-MAR-2007 British Virgin Islands Active Panama Papers
SARAMAR PROPERTIES LIMITED Shareholder 03-APR-2007 - 15-MAR-2007 British Virgin Islands Active Panama Papers
RED RIVER PROPERTIES LIMITED Shareholder 09-JUL-2008 19-FEB-2015 10-JUN-2008 British Virgin Islands Active Panama Papers
TEMZA VENTURES LIMITED Shareholder 08-JAN-2007 27-JUN-2012 25-AUG-2006 British Virgin Islands Active Panama Papers
DOLLIER INVESTMENTS LIMITED Shareholder 28-MAR-2008 - 15-MAR-2007 British Virgin Islands Defaulted Panama Papers
DOLLIER INVESTMENTS LIMITED Shareholder 10-APR-2008 - 15-MAR-2007 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR 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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