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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CAMDEN MARKET HOLDINGS CORP.

The Panama Papers data is current through 2015
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  • Incorporated:
    16-FEB-1993
  • Inactivation:
    20-JUL-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Changed agent

Connections:

Officer (15)

Role From To Data From
THE BEARER Shareholder 14-OCT-1993 02-DEC-1993 Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 04-FEB-2005 04-FEB-2005 Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 14-JAN-2005 04-FEB-2005 Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 16-JUN-2008 13-MAR-2014 Panama Papers
ELIEZER COVO Shareholder 21-APR-1999 21-APR-1999 Panama Papers
OREN MERCHAV AS TRUSTEE OF THE GOODHEART TRUST Shareholder 13-MAR-2014 24-NOV-2014 Panama Papers
ELIZER COVO Shareholder 02-DEC-1993 21-APR-1999 Panama Papers
Teddy Sagi Beneficiary - - Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 07-SEP-2006 13-MAR-2014 Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 08-SEP-2006 13-MAR-2014 Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 30-MAY-2008 16-JUN-2008 Panama Papers
WESTLINE SOLUTIONS LIMITED Shareholder 21-MAY-2008 16-JUN-2008 Panama Papers
LASCA FINANCE LIMITED Shareholder 03-SEP-1999 13-JAN-2005 Panama Papers
LASCA FINANCE LIMITED Shareholder 13-JAN-2005 14-JAN-2005 Panama Papers
ZIN ZAN LIMITED Shareholder 13-JUL-1999 09-AUG-1999 Panama Papers
ZIN ZAN LIMITED Shareholder 14-OCT-1993 13-JUL-1999 Panama Papers
DIAMONDCOURSE LIMITED Shareholder 30-MAY-2008 13-MAR-2014 Panama Papers
DIAMONDCOURSE LIMITED Shareholder 21-MAY-2008 13-MAR-2014 Panama Papers
DIVANYX INVESTMENTS LIMITED Shareholder 24-NOV-2014 - Panama Papers
DIAMONDCOURSE LIMITED Shareholder 20-JUN-2001 04-FEB-2005 Panama Papers
DIAMONDCOURSE LIMITED Shareholder 07-SEP-2006 13-MAR-2014 Panama Papers
DIAMONDCOURSE LIMITED Shareholder 08-SEP-2006 13-MAR-2014 Panama Papers
DIAMONDCOURSE LIMITED Shareholder 04-FEB-2005 04-FEB-2005 Panama Papers
DIAMONDCOURSE LIMITED Shareholder 20-FEB-2001 20-JUN-2001 Panama Papers

Intermediary (1)

Status Data From
LEUMI OVERSEAS TRUST CORPORATION LIMITED. ACTIVE 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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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