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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JAZZBERRY LTD.

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LAZULI INVESTMENT LIMITED Shareholder 08-JUL-2009 - 21-JAN-1997 British Virgin Islands Changed agent Panama Papers
BANOL MARKETING CORP. Shareholder 07-JUL-2009 - 02-JAN-2003 British Virgin Islands Changed agent Panama Papers
NORKETT INTERNATIONAL LIMITED Shareholder 04-AUG-2009 - 04-JUL-2000 British Virgin Islands Inactivated Panama Papers
DEANSHILL PROPERTIES LTD. Shareholder 22-APR-2009 - 07-SEP-2000 British Virgin Islands Inactivated Panama Papers
KYLEMORE TRADING LIMITED Shareholder 21-APR-2009 - 04-JUL-2000 British Virgin Islands Changed agent Panama Papers
LAMBETH TRADING LTD. Shareholder 04-AUG-2009 - 04-JUL-2000 British Virgin Islands Inactivated Panama Papers
RENMOY INVESTMENTS CORP. Shareholder 04-AUG-2009 - 04-JUL-2000 British Virgin Islands Inactivated Panama Papers
RAINCOVE HOLDING LTD. Shareholder 04-AUG-2009 - 04-JUL-2000 British Virgin Islands Inactivated Panama Papers
PLANEBROOK LIMITED Shareholder 20-NOV-2008 10-OCT-2014 14-NOV-2008 Bahamas Active Panama Papers

Officer (5)

Role From To Data From
JAZZBERRY LTD. Similar name and address as - - Panama Papers
JAZZBERRY LTD. Similar name and address as - - Panama Papers
JAZZBERRY LTD. Similar name and address as - - Panama Papers
JAZZBERRY LTD. Similar name and address as - - Panama Papers
JAZZBERRY LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMAS 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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