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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DATA MARKETING AND SUPPLY INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-AUG-2011
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
CARAZOL GROUP LIMITED Shareholder 18-JAN-2014 22-JUL-2014 Panama Papers
Carasol Group Limited Shareholder 22-JUL-2014 - Panama Papers
Castle Trust and Managment Services Limited Shareholder 12-AUG-2011 - Panama Papers
CASTLE NOMINEES LIMITED Shareholder 12-AUG-2011 - Panama Papers

Intermediary (1)

Status Data From
CASTLE TRUST & MANAGEMENT SERVICES LIMITED 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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