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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CRESTLINE ASSOCIATES LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-JAN-2001
  • Inactivation:
    15-SEP-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
Jorge Felipe Lemann Beneficiary - - Panama Papers
Carlos Alberto Da Veigas Sicupira Beneficiary - - Panama Papers
Marcel Herrmann Telles Beneficiary - - Panama Papers
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Shareholder 02-NOV-2001 28-DEC-2001 Panama Papers
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Shareholder 13-JUL-2001 02-NOV-2001 Panama Papers
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Shareholder 28-DEC-2001 14-MAY-2002 Panama Papers
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Shareholder 14-FEB-2003 05-DEC-2003 Panama Papers
SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. Shareholder 14-MAY-2002 14-FEB-2003 Panama Papers
NOXVILLE LLP Shareholder 27-AUG-2009 31-AUG-2009 Panama Papers
NOXVILLE LLP Shareholder 26-AUG-2009 27-AUG-2009 Panama Papers
NOXVILLE LLP Shareholder 13-OCT-2009 25-FEB-2010 Panama Papers
NOXVILLE LLP Shareholder 31-AUG-2009 13-OCT-2009 Panama Papers
NOXVILLE LLP Shareholder 03-MAY-2004 14-MAY-2004 Panama Papers
NOXVILLE LLP Shareholder 07-DEC-2007 01-JAN-2008 Panama Papers
NOXVILLE LLP Shareholder 25-FEB-2010 - Panama Papers
NOXVILLE LLP Shareholder 03-JUL-2007 07-DEC-2007 Panama Papers
NOXVILLE LLP Shareholder 01-JAN-2008 26-AUG-2009 Panama Papers
NOXVILLE LLP Shareholder 14-MAY-2004 22-DEC-2005 Panama Papers
NOXVILLE LLP Shareholder 22-DEC-2005 03-JUL-2007 Panama Papers
NOXVILLE LLP Shareholder 28-APR-2004 03-MAY-2004 Panama Papers
NOXVILLE LLP Shareholder 05-DEC-2003 28-APR-2004 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more