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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WARRANT TRUSTEES 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
SABINE SHIPPING LIMITED Shareholder 07-JAN-1999 - 07-JAN-1999 Bahamas Dissolved Panama Papers
CHEVERELL INTERNATIONAL SERVICES LIMITED Shareholder 18-FEB-2000 05-MAR-2002 08-FEB-2000 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
P.O. BOX 218; 38/39 THE ESPLANADE; ST. HELIER; JERSEY JE4 8SD; C.I. 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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