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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CHELVEY CAPITAL S.A. Same name and registration date as - - 07-FEB-2013 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
RAYSON FOUNDATION Shareholder 10-JAN-2014 29-MAY-2015 Panama Papers
ROYSTONE OVERSEAS BUSINESS CORP. Shareholder 29-MAY-2015 - Panama Papers
RAFAEL JONY SIMON GAVINO Beneficiary - - Panama Papers
KATHY ROXANA OCAMPO FONSECA Shareholder 07-FEB-2013 10-JAN-2014 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers

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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