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BLUE CREST HOLDINGS S.A.

Offshore · Sanction-linked entity
TypeCompany[sources]
NameBLUE CREST HOLDINGS S.A.[sources]
Incorporation date[sources]
JurisdictionPanama[sources]
CountryUnited States[sources]
ICIJ ID10029187[sources]
ProgramMossack Fonseca[sources]
Registration number2[sources]
StatusActive[sources]
AddressISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting