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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ANZ One 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
AL-ODAID LIMITED Shareholder 21-AUG-1998 - 13-AUG-1998 Bahamas Defaulted Panama Papers
FERNDALE HOLDINGS LIMITED Shareholder 14-OCT-1999 27-JUL-2015 11-JAN-1999 British Virgin Islands Active Panama Papers
TREETOP OVERSEAS LIMITED Shareholder 06-JUL-1998 07-JUL-2010 10-JUN-1998 British Virgin Islands Active Panama Papers
CASCADA MANAGEMENT INC. Shareholder 18-SEP-2000 - 12-SEP-2000 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
ANZ One Limited Similar name and address as - - Panama Papers

Address (1)

Data From
WEST HOUSE WESTS CENTRE PETER STREET ST HELIER JERSEY 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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