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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CENTURIO EMPIRE LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    21-JUN-2011
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
JOSEPH PIERRE BENOIT GIBLOT DUCRAY Shareholder 21-JUN-2011 09-FEB-2012 Panama Papers
CHRISTINA CORNELIA VAN DEN BERG Shareholder 21-JUN-2011 09-FEB-2012 Panama Papers
MOSTALINA INVESTMENTS S.A. Shareholder 09-FEB-2012 03-DEC-2013 Panama Papers
MOSTALINA INVESTMENTS S.A. Shareholder 03-DEC-2013 - Panama Papers

Intermediary (1)

Status Data From
WABERIA CONSULTING LLC 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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