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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FRAMEGOOD LIMITED Shareholder 29-JAN-2007 - 02-JAN-2007 British Virgin Islands Resigned as agent Panama Papers
KERA COMPANY LIMITED Shareholder 18-DEC-2006 - 02-JAN-1997 British Virgin Islands Resigned as agent Panama Papers
GOREY INVESTMENTS LIMITED Shareholder 17-NOV-2006 30-NOV-2009 10-JAN-1992 British Virgin Islands Inactivated Panama Papers

Officer (9)

Role From To Data From
CENTURION NOMINEES (NO. 2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES NO 2 LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES NO.2 LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES NO. 2 LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES NO. 2 LIMITED Similar name and address as - - Panama Papers

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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