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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HOLDEN FINANCE GROUP LIMITED Shareholder 27-MAY-2005 07-FEB-2007 01-SEP-1999 British Virgin Islands Changed agent Panama Papers
LONGWORTH INVESTMENTS LIMITED Shareholder 09-MAR-2004 30-JUN-2008 09-JAN-2004 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
C. N. Limited Similar name and address as - - Panama Papers
C N Limited Similar name and address as - - Panama Papers

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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