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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

POWERFUL SIGHT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    28-JUN-2013
  • Inactivation:
    03-SEP-2014
  • Struck off:
    28-DEC-2014
  • Status:
    Resigned as agent

Connections:

Officer (3)

Role From To Data From
ANTONIO MIGUEL MOTA BATISTA Shareholder 12-NOV-2013 - Panama Papers
JOAQUIM FRANCISCO MOTA BATISTA Shareholder 12-NOV-2013 - Panama Papers
CARTECH LIMITED Shareholder 28-JUN-2013 12-NOV-2013 Panama Papers

Intermediary (1)

Status Data From
JORGE CUNHA 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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