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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CB 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
FINLEIGH LIMITED Shareholder 05-SEP-2011 - 05-SEP-2011 British Virgin Islands Inactivated Panama Papers
OSPREY PORTFOLIO LIMITED Shareholder 11-SEP-2008 - 11-SEP-2008 British Virgin Islands Active Panama Papers
GREAT-VYNE LIMITED Shareholder 02-MAR-2007 26-OCT-0012 15-FEB-2007 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
CB NOMINESS LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
SARNIA HOUSE; GROUND FLOOR; LE TRUCHOT; ST PETER PORT; GUERNSEY GY1 1GR 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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