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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CURWEN INVESTMENT HOLDINGS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-MAR-1999
  • Inactivation:
    22-MAR-2013
  • Struck off:
    31-OCT-2013
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
De Luda Trust Shareholder 14-NOV-2003 30-MAR-2012 Panama Papers
Luda Trust Shareholder 24-MAY-1999 14-NOV-2003 Panama Papers
ASL TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE DE LUDA TRUST Shareholder 30-MAR-2012 - Panama Papers
Ernest Francis Hurley Shareholder 05-MAY-1999 24-MAY-1999 Panama Papers

Intermediary (1)

Status Data From
EQUIOM GROUP 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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