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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:

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
GENERAL COMMERCIAL LIMITED Shareholder 27-MAY-2005 - 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
KENNYLEIGH ENTERPRISES LIMITED Shareholder 27-APR-2005 - 11-APR-2005 British Virgin Islands Dissolved Panama Papers
KARAGAN FINANCE LIMITED Shareholder 21-JUN-2005 - 10-JUN-2005 British Virgin Islands Dissolved Panama Papers
HALSBURY MANAGEMENT LIMITED Shareholder 12-DEC-2005 - 11-NOV-2005 British Virgin Islands Dissolved Panama Papers
KENZI CORPORATION Shareholder 29-SEP-2004 - 30-JUL-2003 British Virgin Islands Dissolved Panama Papers
RIDGEMOUNT SECURITIES LIMITED Shareholder 20-OCT-2005 - 14-SEP-2005 British Virgin Islands Dissolved Panama Papers
FREEDOM ESTATES LIMITED Shareholder 13-JUL-2005 24-JAN-2011 11-JUL-2005 British Virgin Islands Active Panama Papers
TAMZIN LIMITED Shareholder 14-NOV-2006 - 10-MAY-1999 British Virgin Islands Dissolved Panama Papers
VIEWLAND PROPERTIES LIMITED Shareholder 14-NOV-2006 - 04-JUL-2001 British Virgin Islands Dissolved Panama Papers
QUATTRO INVESTMENTS LIMITED Shareholder 24-MAY-1995 - 20-MAR-1992 British Virgin Islands Active Panama Papers
PRONUTRO S.A. Shareholder 16-NOV-2006 - 06-APR-2001 British Virgin Islands Dissolved Panama Papers
LIMECOURT OVERSEAS LTD. Shareholder 07-MAY-1998 - 01-NOV-1995 British Virgin Islands Dissolved Panama Papers
CARRIAGE INVESTMENTS LIMITED Shareholder 26-SEP-2005 07-NOV-2013 26-SEP-2005 British Virgin Islands Active Panama Papers
BECKERLY HOLDINGS LIMITED Shareholder 18-JUN-2009 - 28-NOV-1990 British Virgin Islands Active Panama Papers
SOUTHDAWN MANAGEMENT LIMITED Shareholder 16-NOV-2006 12-MAY-2014 30-APR-1996 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
CONTINENTAL SECRETARIES LIMITED Similar name and address as - - Panama Papers
CONTINENTAL SECRETARIES LIMITED Similar name and address as - - Panama Papers
CONTINENTAL SECRETARIES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE Panama Papers

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Panama Papers
Mossack Fonseca

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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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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