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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 (5)

Role From To Incorporation Jurisdiction Status Data From
JARAMALA HOLDINGS LIMITED Shareholder 03-AUG-2007 09-NOV-2010 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
SPEAGLE SERVICES LIMITED Shareholder 28-SEP-2007 - 26-APR-2007 British Virgin Islands Active Panama Papers
KALLIN INVESTMENTS LIMITED Shareholder 04-APR-2006 26-OCT-2010 16-JUN-2003 British Virgin Islands Defaulted Panama Papers
GREENCASTLE PROPERTIES LIMITED Shareholder 18-APR-2006 20-OCT-2010 01-APR-2005 British Virgin Islands Active Panama Papers
BOWEN LIMITED Shareholder 11-APR-2006 23-NOV-2010 08-JUN-2001 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEY 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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