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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CARAMBA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    18-AUG-1997
  • Inactivation:
    19-SEP-2011
  • Struck off:
    30-APR-2012
  • Status:
    Dissolved

Connections:

Officer (6)

Role From To Data From
R.T. GRAY Shareholder 05-SEP-1997 14-JUL-2004 Panama Papers
J.A.S. HARDCASTLE Shareholder 05-SEP-1997 09-AUG-2007 Panama Papers
CENTURION NOMINEES (NO.2) Shareholder 09-AUG-2007 23-APR-2010 Panama Papers
CENTURION NOMINEES (NO.1) Shareholder 09-AUG-2007 23-APR-2010 Panama Papers
OPERATING NOMINEES LIMITED Shareholder 23-APR-2010 - Panama Papers
MICHAEL KEITH SUN Shareholder 14-JUL-2004 09-AUG-2007 Panama Papers

Intermediary (1)

Status Data From
GO TRUST S.A. - Panama Papers

Address (1)

Data From
GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND 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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