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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CASCADE ESTATES LIMITED Shareholder 15-DEC-2005 15-JAN-2010 02-SEP-1996 British Virgin Islands Active 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. 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
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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