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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CAITLIN INTERNATIONAL LIMITED Same company as - - 26-AUG-1994 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
Charter Holdings Limited Shareholder 22-AUG-2008 - Panama Papers
First Court Limited Shareholder 31-OCT-2000 22-AUG-2008 Panama Papers
MARIDI INVESTMENT COMPANY LIMITED Shareholder 29-AUG-1994 31-OCT-2000 Panama Papers
ADANSONIA INVESTMENTS LIMITED Shareholder 29-AUG-1994 31-OCT-2000 Panama Papers

Intermediary (1)

Status Data From
PARAGON TRUST LTD. SUSPENDED 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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