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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHARWIN LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-JUN-1998
  • Inactivation:
    06-MAR-2013
  • Struck off:
    31-OCT-2013
  • Status:
    Dissolved

Connections:

Officer (10)

Role From To Data From
PETER VAUGHN Shareholder 30-DEC-2003 04-SEP-2006 Panama Papers
DIANA VAUGHN RYAN Shareholder 04-SEP-2006 - Panama Papers
JAMES H VAUGHN Shareholder 18-MAR-2003 30-DEC-2003 Panama Papers
JAMES VAUGHN Shareholder 04-SEP-2006 - Panama Papers
PATRICIA VAUGHN PINNNEY Shareholder 04-SEP-2006 - Panama Papers
PATRICIA VAUGHN PINNNEY Shareholder 30-DEC-2003 04-SEP-2006 Panama Papers
JAMES VAUGHN Shareholder 30-DEC-2003 04-SEP-2006 Panama Papers
JAMES VAUGHN Shareholder 29-JUL-1999 28-APR-2000 Panama Papers
JAMES VAUGHN Shareholder 28-APR-2000 31-JUL-2001 Panama Papers
JAMES VAUGHN Shareholder 31-JUL-2001 18-MAR-2003 Panama Papers
PATRICIA VAUGHN PINNEY Shareholder 13-JUL-1999 28-APR-2004 Panama Papers
PATRICIA VAUGHN PINNEY Shareholder 31-JUL-2001 30-DEC-2003 Panama Papers
PATRICIA VAUGHN PINNEY Shareholder 28-APR-2000 31-JUL-2001 Panama Papers
PATRICIA VAUGHN PINNEY Shareholder 06-JUL-1998 13-JUL-1999 Panama Papers
DIANA VAUGHN RYAN Shareholder 30-DEC-2003 04-SEP-2006 Panama Papers
DIANA VAUGHN RYAN Shareholder 28-APR-2000 31-JUL-2001 Panama Papers
DIANA VAUGHN RYAN Shareholder 06-JUL-1998 13-JUL-1999 Panama Papers
DIANA VAUGHN RYAN Shareholder 13-JUL-1999 28-APR-2004 Panama Papers
DIANA VAUGHN RYAN Shareholder 31-JUL-2001 30-DEC-2003 Panama Papers
PETER VAUGHN Shareholder 06-JUL-1998 13-JUL-1999 Panama Papers
PETER VAUGHN Shareholder 04-SEP-2006 - Panama Papers
PETER VAUGHN Shareholder 31-JUL-2001 31-DEC-2003 Panama Papers
PETER VAUGHN Shareholder 28-APR-2000 31-JUL-2001 Panama Papers
PETER VAUGHN Shareholder 13-JUL-1999 28-APR-2000 Panama Papers
FIRST COURT LIMITED Shareholder 23-JUN-1998 06-JUL-1998 Panama Papers
FIRST COURT LIMITED Shareholder 06-JUL-1998 06-JUL-1998 Panama Papers

Intermediary (1)

Status Data From
ROTHSCHILD TRUST GUERNSEY LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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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