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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CASTELAR OVERSEAS LIMITED Same name and registration date as - - 01-JUL-2003 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Inversiones P.I.O., SRL. Shareholder 06-SEP-2013 - Panama Papers
MFM FOUNDATION Shareholder 27-MAY-2004 06-SEP-2013 Panama Papers
MOSSACK FONSECA & CO. (BVI) LTD. Shareholder 24-JUL-2003 27-MAY-2004 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers

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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