Entity:

CASA DEL MAR S.A.

Registered in:

Panama
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

03-AUG-1995

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
THE BEARER	Shareholder	26-JUL-1995	15-MAR-2012	Panama Papers
THE BEARER	Shareholder	26-JUL-1995	15-MAR-2012	Panama Papers
THE BEARER	Shareholder	26-JUL-1995	15-MAR-2012	Panama Papers
THE BEARER	Shareholder	26-JUL-1995	15-MAR-2012	Panama Papers
Verite Trust Company Limited	Shareholder	15-MAR-2012	-	Panama Papers

Intermediary (1)

	Status	Data From
VERITE TRUST COMPANY LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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