Entity:
Caronne Enterprises Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSACK FONSECA & CO (B.V.I.) LTD | Shareholder | 07-OCT-2004 | - | Panama Papers |
| C.C.S. DIRECTORS LIMITED | Shareholder | 13-DEC-2004 | - | Panama Papers |
| C.C.S. CORPORATE SERVICES LIMITED | Shareholder | 13-DEC-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN | 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.