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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CRYSTALBALL GLOBAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-SEP-2008
  • Inactivation:
    29-DEC-2014
  • Struck off:
    30-APR-2016
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
LED SERVICES ESTABLISHMENT Shareholder 17-OCT-2008 27-MAR-2009 Panama Papers
Mareltos Development Inc Shareholder 22-OCT-2014 - Panama Papers
MISCHOSITOS INVESTMENTS S.A. Shareholder 16-OCT-2008 17-OCT-2008 Panama Papers
MISCHOSITOS INVESTMENT S.A. Shareholder 10-OCT-2014 22-OCT-2014 Panama Papers
MISCHOSITOS INVESTMENT S.A. Shareholder 27-MAR-2009 10-OCT-2014 Panama Papers

Intermediary (1)

Status Data From
SEQUOIA TREUHAND TRUST REG 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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