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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIRST NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CAVENDISH EXPORT SERVICES LIMITED Shareholder 09-OCT-1997 21-MAY-2001 01-SEP-1997 Bahamas Active Panama Papers
I.B.S. INTERNATIONAL LIMITED Shareholder 02-SEP-1997 08-OCT-1997 29-APR-1993 Bahamas Active Panama Papers
PLEXUS TECHNOLOGY CORPORATION Shareholder 24-OCT-1997 - 15-SEP-1997 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
PO BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS 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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