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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 (4)

Role From To Incorporation Jurisdiction Status Data From
PUREBRED LIMITED Shareholder 02-MAR-2007 - 15-FEB-2007 British Virgin Islands Inactivated Panama Papers
MANTRONIK LIMITED Shareholder 28-NOV-2006 - 12-JAN-2001 British Virgin Islands Active Panama Papers
CLEAVE HOLDINGS LIMITED Shareholder 06-OCT-2005 - 27-OCT-2006 Samoa Active Panama Papers
MAY INVESTMENTS LIMITED Shareholder 03-APR-2009 - 12-FEB-1987 British Virgin Islands Active Panama Papers
MAY INVESTMENTS LIMITED Shareholder 04-MAY-2004 - 12-FEB-1987 British Virgin Islands Active Panama Papers

Address (1)

Data From
Filton House; Clifton; St Peter Port; Guernsey. 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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