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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CAMELIA SERVICES LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    08-JUL-1999
  • Inactivation:
    15-AUG-2005
  • Struck off:
    30-APR-2001
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
RADCLIFFES TRUSTEE COMPANY SA AS TRUSTEES OF THE BEFRALDA TRUST Shareholder 12-DEC-2000 - Panama Papers
THE BEARER Shareholder 08-JUL-1999 - Panama Papers
LINWOOD INVESTMENTS INC. Shareholder 12-DEC-2000 - Panama Papers

Intermediary (1)

Status Data From
BASTRUST CORPORATION LIMITED SUSPENDED 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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