by The International Consortium of Investigative Journalists
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Entity

Caspian Management Ltd.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
THE BEARER Shareholder 05-MAY-1993 19-JUN-2001 Panama Papers
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Intermediary

Status Data From
SOLIMAR SANTOS, P.A. ACTIVE Panama Papers
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