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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CERI PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    26-MAR-2002
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
Martello Trust Company Ltd Shareholder 09-AUG-2004 05-JUL-2006 Panama Papers
RAMPART MANAGEMENT INC Shareholder 05-JUL-2006 04-FEB-2009 Panama Papers
AMBENSON LTD. Shareholder 04-FEB-2009 01-JUL-2015 Panama Papers
John Marshall Shareholder 01-JUL-2015 - Panama Papers
MARTELLO CORPORATE SERVICES LIMITED Shareholder 27-MAR-2002 27-MAY-2002 Panama Papers
MARTELLO TRUST COMPANY LIMITED Shareholder 27-MAR-2002 05-JUL-2006 Panama Papers
MARTELLO MANAGEMENT LIMITED Shareholder 27-MAY-2002 05-JUL-2006 Panama Papers
MARTELLO MANAGEMENT LIMITED Shareholder 09-AUG-2002 05-JUL-2006 Panama Papers

Intermediary (1)

Status Data From
FULCRUM ADMINISTRATION LLC ACTIVE Panama Papers

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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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