Entity:
Caspian Management Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 05-MAY-1993 | 19-JUN-2001 | Panama Papers |
| ANA MARIA BOUCINHAS | Shareholder | 02-MAR-2010 | - | Panama Papers |
| JOSE FERNANDO BOUCINHAS | Shareholder | 02-MAR-2010 | - | Panama Papers |
| JOSE FERNANDO DA COSTA | Shareholder | 10-JUN-2009 | 02-MAR-2010 | Panama Papers |
| MURDOCH AND COMPANY | Shareholder | 19-JUN-2001 | 10-JUN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SOLIMAR SANTOS, P.A. | ACTIVE | Panama Papers |
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.