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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Caprilu Securities Limited Same company as - - 11-MAY-2006 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
First Names (Singapore) Pte. Ltd. Shareholder 15-JUL-2015 - Panama Papers
Cerchio Limited Shareholder 05-NOV-2006 21-NOV-2014 Panama Papers
SERANGOON LIMITED Shareholder 21-NOV-2014 15-JUL-2015 Panama Papers
SELETAR LIMITED Shareholder 21-NOV-2014 15-JUL-2015 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.

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