The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BRIDGECROSS PROPERTIES LIMITED Same company as - - 31-JUL-1995 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
M A & D E CASTALDO Shareholder 28-FEB-1997 - Panama Papers
M A & D E CASTALDO Shareholder 30-SEP-1996 - Panama Papers
M A & D E CASTALDO Shareholder 31-JAN-1997 - Panama Papers
M A & D E CASTALDO Shareholder 30-NOV-1996 - Panama Papers
M A & D E CASTALDO Shareholder 14-SEP-1995 - Panama Papers
M A & D E CASTALDO Shareholder 31-DEC-1996 - Panama Papers

Intermediary (1)


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.

Disclaimer