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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Claude Nominees 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
Conway Investments Management Limited Shareholder 06-FEB-2015 - 08-JAN-2008 British Virgin Islands Active Panama Papers
Al Salaam Properties Limited Shareholder 11-JUL-2014 - 27-JUL-2004 British Virgin Islands Active Panama Papers
NARISTAR LIMITED Shareholder 11-NOV-2014 - 07-JUN-2005 British Virgin Islands Active Panama Papers
Mystic East Limited Shareholder 11-JUL-2014 - 27-JAN-2004 British Virgin Islands Active Panama Papers

Address (1)

Data From
Sir Walter Raleigh House 48-50 The Esplanade St Helier , Jersey JE4 8NX 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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