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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CENTROMAR SHIPPING CO LTD Same company as - - 29-MAR-2000 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 17-APR-2000 30-MAY-2003 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 30-MAY-2003 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 17-APR-2000 - Panama Papers

Intermediary (1)

Status Data From
JERSEY TRUST COMPANY 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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