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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CARTOUCHE INVESTMENTS S.A.

  • Registered in:
    Panama
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    04-MAY-1987
  • Inactivation:
    27-JUN-2014
  • Struck off:
    15-JUL-2015
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
ROANNE SECURITIES LIMITED Shareholder 07-FEB-2003 16-DEC-2013 Panama Papers
ELIZABETH CHAO Shareholder 16-DEC-2013 - Panama Papers
ROANNE (NOMINEES) LIMITED Shareholder 16-DEC-2013 16-DEC-2013 Panama Papers
ESPLANADE (NOMINEES) LIMITED Shareholder 05-MAY-1987 06-MAY-1987 Panama Papers
ESPLANADE (NOMINEES) LIMITED Shareholder 06-MAY-1987 07-FEB-2003 Panama Papers
FIDEICOMMISSAIRES (NOMINEES) LIMITED Shareholder 06-MAY-1987 20-JUL-1994 Panama Papers
FIDEICOMMISSAIRES (NOMINEES) LIMITED Shareholder 05-MAY-1987 06-MAY-1987 Panama Papers

Intermediary (1)

Status Data From
HAWKSFORD INTERNATIONAL 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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