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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
M & D Limited Shareholder 16-NOV-2006 - 16-NOV-2006 British Virgin Islands Dissolved Panama Papers
SDF Investments Limited Shareholder 11-SEP-2006 27-APR-2015 03-AUG-2006 British Virgin Islands Active Panama Papers
SDF Investments Limited Shareholder 27-APR-2015 - 03-AUG-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
Forum House; Grenville Street; St Helier; Jersey JE2 4UF 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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