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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Continental Secretaries Limited

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

Entity (3)

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

Address (1)

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