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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Caspian Management Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    05-MAY-1993
  • Status:
    Active

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

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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