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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EQ Nominees (Jersey) Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SANTRY HOLDINGS LIMITED Shareholder 24-OCT-2003 - 30-MAR-1992 Bahamas Active Panama Papers
CUSHAG LIMITED Shareholder 12-DEC-2003 14-AUG-2006 12-DEC-2003 British Virgin Islands Defaulted Panama Papers
RADVINE LTD Shareholder 11-DEC-1991 17-JAN-1995 19-JAN-1990 British Virgin Islands Active Panama Papers
CARAVEL DEVELOPMENT INTERNATIONAL PROJECTS INC Shareholder 02-JUN-2000 20-OCT-2006 11-SEP-1998 British Virgin Islands Changed agent Panama Papers
CARAVEL DEVELOPMENT INTERNATIONAL PROJECTS INC Shareholder 20-OCT-2006 20-OCT-2006 11-SEP-1998 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XY 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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