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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JAZZBERRY LTD.

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LAZULI INVESTMENT LIMITED Shareholder 08-JUL-2009 - 21-JAN-1997 British Virgin Islands Changed agent Panama Papers
BANOL MARKETING CORP. Shareholder 07-JUL-2009 - 02-JAN-2003 British Virgin Islands Changed agent Panama Papers
NORKETT INTERNATIONAL LIMITED Shareholder 04-AUG-2009 - 04-JUL-2000 British Virgin Islands Inactivated Panama Papers
DEANSHILL PROPERTIES LTD. Shareholder 22-APR-2009 - 07-SEP-2000 British Virgin Islands Inactivated Panama Papers
KYLEMORE TRADING LIMITED Shareholder 21-APR-2009 - 04-JUL-2000 British Virgin Islands Changed agent Panama Papers
LAMBETH TRADING LTD. Shareholder 04-AUG-2009 - 04-JUL-2000 British Virgin Islands Inactivated Panama Papers
RENMOY INVESTMENTS CORP. Shareholder 04-AUG-2009 - 04-JUL-2000 British Virgin Islands Inactivated Panama Papers
RAINCOVE HOLDING LTD. Shareholder 04-AUG-2009 - 04-JUL-2000 British Virgin Islands Inactivated Panama Papers
PLANEBROOK LIMITED Shareholder 20-NOV-2008 10-OCT-2014 14-NOV-2008 Bahamas Active Panama Papers

Officer (5)

Role From To Data From
JAZZBERRY LTD. Similar name and address as - - Panama Papers
JAZZBERRY LTD. Similar name and address as - - Panama Papers
JAZZBERRY LTD. Similar name and address as - - Panama Papers
JAZZBERRY LTD. Similar name and address as - - Panama Papers
JAZZBERRY LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET NASSAU BAHAMAS 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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