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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

COLUMBUS PROPERTY LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    19-FEB-1997
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 25-FEB-1997 25-OCT-2004 Panama Papers
THE BEARER Shareholder 25-FEB-1997 25-OCT-2004 Panama Papers
THE BEARER Shareholder 25-FEB-1997 25-OCT-2004 Panama Papers
THE BEARER Shareholder 25-FEB-1997 25-OCT-2004 Panama Papers
Anand Pershad Jaiswal Beneficiary - - Panama Papers
Anand Pershad Jaiswal Shareholder 10-MAR-2015 - Panama Papers
Salamanca Trustees (Jersey) Limited Shareholder 25-OCT-2004 10-MAR-2015 Panama Papers
Salamanca Nominees (Jersey) Limited Shareholder 25-OCT-2004 10-MAR-2015 Panama Papers

Intermediary (1)

Status Data From
ANAND PERSHAD JAISWAL ACTIVE Panama Papers

Explore more from

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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