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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CONTINENTAL NOMINEES LIMITED

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Medinah Management Limited Shareholder 29-OCT-2007 - 08-OCT-2007 British Virgin Islands Active Panama Papers
ROTELLA PROPERTIES LIMITED Shareholder 08-MAR-2007 - 22-JAN-2007 British Virgin Islands Dissolved Panama Papers
TYRA SECURITIES LIMITED Shareholder 29-MAR-2007 - 31-JAN-2006 British Virgin Islands Defaulted Panama Papers
SUNVALE INVESTMENTS LIMITED Shareholder 24-JUL-2007 - 12-JUN-2007 British Virgin Islands Dissolved Panama Papers
NORTH SHORE PROPERTY HOLDINGS LTD Shareholder 25-FEB-2004 08-JUN-2012 09-FEB-2004 British Virgin Islands Defaulted Panama Papers
INTERACT ENTERPRISES LIMITED Shareholder 20-AUG-2007 - 21-APR-2006 British Virgin Islands Inactivated Panama Papers
SOUTH MEADE PROPERTY HOLDINGS LIMITED Shareholder 14-NOV-2006 - 13-JAN-2000 British Virgin Islands Dissolved Panama Papers
Knutsford Properties Limited Shareholder 05-APR-2007 - 05-APR-2007 British Virgin Islands Active Panama Papers
HOMESTEAD GLOBAL LIMITED Shareholder 24-JUL-2007 - 04-JUL-2007 British Virgin Islands In transition Panama Papers
ASHENDA HOLDINGS LIMITED Shareholder 14-NOV-2006 - 05-JUL-2000 British Virgin Islands Active Panama Papers
LYNVALE PROPERTY HOLDINGS LTD Shareholder 28-APR-2006 - 30-MAR-2006 British Virgin Islands Defaulted Panama Papers
808 LIMITED Shareholder 10-JUN-2004 - 27-APR-2004 British Virgin Islands Discontinued Panama Papers
FINSGROVE PROPERTIES LIMITED Shareholder 17-OCT-2005 - 23-SEP-2005 British Virgin Islands Active Panama Papers
VALBORG PROPERTIES LIMITED Shareholder 09-AUG-2006 - 21-JUL-2006 British Virgin Islands Active Panama Papers
MARREE LIMITED Shareholder 24-APR-2007 28-JUN-2012 03-APR-2007 British Virgin Islands Changed agent Panama Papers
ROCKBRIDGE PROPERTIES LIMITED Shareholder 09-JAN-2006 09-FEB-2012 03-JAN-2006 British Virgin Islands Active Panama Papers
SHASTA HOLDINGS LIMITED Shareholder 25-JUL-2007 24-MAR-2010 26-MAR-2007 British Virgin Islands Active Panama Papers
FARROWDALE PROPERTIES LIMITED Shareholder 21-JUN-2007 - 10-APR-1995 British Virgin Islands Active Panama Papers
CARRIAGE INVESTMENTS LIMITED Shareholder 26-SEP-2005 07-NOV-2013 26-SEP-2005 British Virgin Islands Active Panama Papers

Address (1)

Data From
PO Box 829 Forum House Grenville Street St Helier Jersey JE4 0UE 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