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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CENTURION NOMINEES NO. 2 LIMITED

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

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
LIANDRELLE LIMITED Shareholder 20-JUL-2005 - 07-JUL-2005 British Virgin Islands Resigned as agent Panama Papers
TAMBROOK SERVICES LIMITED Shareholder 06-JUN-2006 - 04-MAY-2006 British Virgin Islands Resigned as agent Panama Papers
ERP.NET LIMITED Shareholder 04-NOV-2003 - 04-NOV-2003 British Virgin Islands Dissolved Panama Papers
SLEEFTON ENTERPRISES LIMITED Shareholder 23-JAN-2006 - 07-NOV-2005 British Virgin Islands Resigned as agent Panama Papers
EUROFIN ASSOCIATES LIMITED Shareholder 10-JUL-2003 - 10-JUL-2003 British Virgin Islands Dissolved Panama Papers
Rusape Limited Shareholder 09-MAR-2007 - 23-FEB-2007 British Virgin Islands Resigned as agent Panama Papers
MERIDEN INTERNATIONAL LIMITED Shareholder 24-FEB-2003 - 12-MAR-1999 British Virgin Islands Dissolved Panama Papers
SILVER BEACH HOLDINGS LIMITED Shareholder 21-JUN-2005 19-JUL-2005 07-APR-2005 British Virgin Islands Resigned as agent Panama Papers
RHOS ASSOCIATES LIMITED Shareholder 12-NOV-2007 - 18-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
FIRST FINANCIAL LTD. Shareholder 23-JAN-2006 29-JAN-2010 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
HULBRINE INVESTORS LIMITED Shareholder 23-JAN-2006 - 09-SEP-2005 British Virgin Islands Defaulted Panama Papers
FORELAND OIL LIMITED Shareholder 04-NOV-2004 23-NOV-2004 04-NOV-2004 British Virgin Islands Active Panama Papers
ORAK YACHTING LTD. Shareholder 24-NOV-2006 - 20-DEC-1995 British Virgin Islands Resigned as agent Panama Papers
INTERMED COMPANY LIMITED Shareholder 18-DEC-2006 - 21-MAR-1991 British Virgin Islands Dissolved Panama Papers
HUNTSVILLE DEVELOPMENTS LIMITED Shareholder 22-DEC-2006 - 18-SEP-1996 British Virgin Islands Dissolved Panama Papers
MELLWOOD DEVELOPMENTS LIMITED Shareholder 10-SEP-2004 - 19-AUG-2004 British Virgin Islands Resigned as agent Panama Papers
DWYER INVESTMENTS LIMITED Shareholder 30-NOV-2005 19-DEC-2005 07-NOV-2005 British Virgin Islands Resigned as agent Panama Papers
PROPERTY AND MARINA DEVELOPMENTS LIMITED Shareholder 22-DEC-2006 - 16-FEB-1994 British Virgin Islands Dissolved Panama Papers
PHEON INVESTMENTS LTD. Shareholder 12-DEC-2006 - 10-JAN-1997 British Virgin Islands Dissolved Panama Papers
CALMAN SERVICES LIMITED Shareholder 11-JUN-2003 - 10-MAR-1999 British Virgin Islands Resigned as agent Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more