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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHATERELLA HOLDINGS LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Uruguay
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    03-AUG-1999
  • Status:
    Active

Connections:

Linkurious and Neo4j

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CHATERELLA HOLDINGS LIMITED Same company as - - 03-AUG-1999 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
THE BEARER Shareholder 03-AUG-1999 19-JUN-2001 Panama Papers
THE BEARER Shareholder 03-AUG-1999 19-JUN-2001 Panama Papers
THE BEARER Shareholder 03-AUG-1999 19-JUN-2001 Panama Papers
DANIEL MARTINO Shareholder 07-DEC-2004 05-AUG-2011 Panama Papers
GONZALO C. HORDENANA E. Shareholder 02-MAR-2012 - Panama Papers
GERARD JULES DUTHILLEUL Shareholder 05-AUG-2011 02-MAR-2012 Panama Papers
GERARD JULES DUTHILLEUL Shareholder 19-JUN-2001 07-DEC-2004 Panama Papers
GONZALO C. HORDEÑANA E. Shareholder 07-DEC-2004 05-AUG-2011 Panama Papers
GONZALO C. HORDEÑANA E. Shareholder 19-JUN-2001 07-DEC-2004 Panama Papers
EMILIO GASTON TUNEU MOHR Shareholder 07-DEC-2004 05-AUG-2011 Panama Papers
EMILIO GASTON TUNEU MOHR Shareholder 19-JUN-2001 07-DEC-2004 Panama Papers
EMILIO GASTON TUNEU MOHR Shareholder 02-MAR-2012 - Panama Papers

Intermediary (1)

Status Data From
HOSLYND S.A. ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more