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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Craig Nominees Limited

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BIRCHFIELD PROPERTIES LIMITED Shareholder 03-AUG-2006 - 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
BAY INVESTMENTS GLOBAL LIMITED Shareholder 10-SEP-2007 09-NOV-2010 21-FEB-2007 British Virgin Islands Active Panama Papers
BRASFIELD DEVELOPMENTS LIMITED Shareholder 18-APR-2006 - 09-JUL-2004 British Virgin Islands Defaulted Panama Papers
BRUNSHAW PROPERTIES LIMITED Shareholder 13-APR-2006 15-NOV-2010 14-SEP-2004 British Virgin Islands Active Panama Papers

Address (1)

Data From
P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ 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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