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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

COPESTONE INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    18-MAY-1987
  • Inactivation:
    01-NOV-2011
  • Struck off:
    31-OCT-2011
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
UNION TRUST COMPANY LIMITED Shareholder 17-FEB-1993 11-MAR-1993 Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 11-MAR-1993 21-JUL-2008 Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 19-MAY-1987 17-FEB-1993 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 21-JUL-2008 - Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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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