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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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