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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

BNP Paribas Jersey Nominees Company Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EXCITE HOLDINGS LIMITED Shareholder 2004-06-09 - 17-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Brilliant Technology Co., Ltd. Shareholder 2007-04-10 - 11-DEC-2006 Samoa Active Offshore Leaks

Officer (1)

Role From To Data From
BNP Paribas Jersey Nominee Company Limited Similar name and address as - - Panama Papers

Address (1)

Data From
P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands Offshore Leaks

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Offshore Leaks

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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