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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CLOPWURD INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    17-OCT-2006
  • Inactivation:
    07-MAY-2010
  • Struck off:
    30-APR-2011
  • Status:
    Changed agent

Connections:

Officer (2)

Role From To Data From
CB TRUSTEES LIMITED Shareholder 09-NOV-2006 01-MAY-2009 Panama Papers
CN Alpha Limited Shareholder 01-MAY-2009 - Panama Papers

Intermediary (1)

Status Data From
CONFIANCE LIMITED SUSPENDED 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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