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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

REACH LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JUN-1997
  • Struck off:
    31-OCT-2012
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
Cacique Investments Limited Shareholder 18-JUN-1997 23-MAY-2007 Panama Papers
Bireme Investments Limited Shareholder 23-MAY-2007 05-JUN-2009 Panama Papers
Pione Nominees Limited Shareholder 23-MAY-2007 05-JUN-2009 Panama Papers
Cacique Investments Limited Shareholder 05-JUN-2009 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 05-JUN-2009 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 18-JUN-1997 23-MAY-2007 Panama Papers

Intermediary (1)

Status Data From
ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED 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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