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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHARMATIC LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    26-APR-2007
  • Inactivation:
    06-NOV-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Defaulted

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (63)

Role From To Data From
Pieter Robert Truter Shareholder 25-SEP-2007 - Panama Papers
Selwyn Michael Moss Shareholder 02-MAY-2014 - Panama Papers
Ashleigh Catherine Palmer Shareholder 08-AUG-2012 - Panama Papers
Larry Richard Pope & Fern Arbel Pope Shareholder 25-SEP-2007 - Panama Papers
Chow Trust Shareholder 25-SEP-2007 - Panama Papers
Gillian Margaret Francis Shareholder 10-SEP-2012 - Panama Papers
Hugh Charles Blair Willis Shareholder 25-SEP-2007 - Panama Papers
Graf Trust Shareholder 25-SEP-2007 - Panama Papers
Vincent Richard Robertson Hogg & Elizabeth Ann Hogg Shareholder 25-SEP-2007 - Panama Papers
Vidamore Limited Shareholder 25-SEP-2007 02-MAY-2014 Panama Papers
Contrans Trust Shareholder 25-SEP-2007 - Panama Papers
BFS re Roger Shareholder 25-SEP-2007 - Panama Papers
David & Denise Brain Shareholder 25-SEP-2007 - Panama Papers
Foxbat Trust Shareholder 25-SEP-2007 - Panama Papers
Greywing Trust Shareholder 25-SEP-2007 - Panama Papers
JustMat Trust Shareholder 25-SEP-2007 - Panama Papers
Confirmit Trust Shareholder 25-SEP-2007 - Panama Papers
CAM re B De Vos Shareholder 25-SEP-2007 22-JAN-2009 Panama Papers
David Kenneth Clive & Bridget Elise Harwin Shareholder 25-SEP-2007 - Panama Papers
Peter Fairbank Bretherick Beneficiary - - 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more