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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CALISTOGA CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    08-MAR-2002
  • Inactivation:
    14-OCT-2011
  • Struck off:
    31-DEC-2012
  • Status:
    Relocated in new jurisdiction

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CALISTOGA CORPORATION Same company as - - 08-MAR-2002 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
Mount Eagle S.A. Shareholder 04-JUN-2004 20-JUL-2007 Panama Papers
Mount Eagle S.A. Shareholder 30-MAR-2004 20-JUL-2007 Panama Papers
Mount Eagle S.A. Shareholder 09-DEC-2003 20-JUL-2007 Panama Papers
Mount Eagle S.A. Shareholder 07-JUL-2004 20-JUL-2007 Panama Papers
Mount Eagle S.A. Shareholder 10-AUG-2004 20-JUL-2007 Panama Papers
Mount Eagle S.A. Shareholder 04-DEC-2003 20-JUL-2007 Panama Papers
Mount Eagle S.A. Shareholder 30-NOV-2003 20-JUL-2007 Panama Papers
Mount Eagle S.A. Shareholder 18-MAR-2005 20-JUL-2007 Panama Papers
Mount Eagle S.A. Shareholder 27-JUN-2005 20-JUL-2007 Panama Papers
Mount Eagle S.A. Shareholder 12-SEP-2003 30-NOV-2003 Panama Papers
Mount Eagle S.A. Shareholder 04-AUG-2003 12-SEP-2003 Panama Papers
Mount Eagle S.A. Shareholder 20-JUL-2007 - Panama Papers
Mount Eagle S.A. Shareholder 09-JUN-2004 20-JUL-2007 Panama Papers
Mount Eagle S.A. Shareholder 03-JUN-2003 16-JUN-2003 Panama Papers
Mount Eagle S.A. Shareholder 16-JUN-2003 04-AUG-2003 Panama Papers
Mount Eagle S.A. Shareholder 07-MAY-2002 16-JUN-2003 Panama Papers
Mount Eagle S.A. Shareholder 02-DEC-2002 16-JUN-2003 Panama Papers

Intermediary (1)

Status Data From
POSADAS & VECINO ZONA FRANCA SRL ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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