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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHALLIS INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-FEB-1993
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
Magecrown Limited Shareholder 14-FEB-1993 30-MAR-1994 Panama Papers
Scott Tarte Shareholder 13-MAR-1993 30-MAR-1994 Panama Papers
Rod MacClancy Shareholder 18-AUG-2005 - Panama Papers
Reef Spray Limited Shareholder 30-MAR-1994 30-MAR-1994 Panama Papers
Arline Tarte Shareholder 14-FEB-1993 30-MAR-1994 Panama Papers
Rosehouse Limited Shareholder 30-NOV-1993 30-NOV-1993 Panama Papers
Stirling Trust Shareholder 13-MAR-1993 30-MAR-1994 Panama Papers
Valgate Limited Shareholder 14-FEB-1993 30-MAR-1994 Panama Papers
Bearer for Immota Foundation Shareholder 14-FEB-1993 20-AUG-2005 Panama Papers
Bearer for Immota Foundation Shareholder 14-FEB-1993 20-AUG-2005 Panama Papers
Bearer for Immota Foundation Shareholder 14-FEB-1993 20-AUG-2005 Panama Papers
Bearer for Immota Foundation Shareholder 14-FEB-1993 20-AUG-2005 Panama Papers
Bearer for Immota Foundation Shareholder 14-FEB-1993 20-AUG-2005 Panama Papers
Bearer for Immota Foundation Shareholder 14-FEB-1993 20-AUG-2005 Panama Papers
The Bogart Foundation Shareholder 18-AUG-2005 - Panama Papers
The Bogart Foundation Shareholder 15-MAR-2006 - Panama Papers
Alexander Hamilton Shareholder 20-AUG-2005 20-AUG-2005 Panama Papers
Alexander Hamilton Shareholder 01-JAN-2005 15-MAR-2006 Panama Papers
Alexander Hamilton Shareholder 01-JAN-2004 15-MAR-2006 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers

Explore more from

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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