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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHARLESTON EQUITIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    14-JAN-2005
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Mr. Liaquat Pirani of Calle de Humboldt ,89 Shareholder 04-OCT-2007 07-SEP-2010 Panama Papers
P M Nominees Ltd. Shareholder 14-JAN-2005 04-OCT-2007 Panama Papers
JMJ HOLDINGS LIMITED Shareholder 07-SEP-2010 - Panama Papers

Intermediary (1)

Status Data From
MERIDIAN CORPORATE SERVICES 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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