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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Castinder Incorporated Same name and registration date as - - 04-JAN-2005 Not identified Active Offshore Leaks

Officer (10)

Role From To Data From
Mr. Andrey Kosolapov 5% Beneficiary - - Panama Papers
Mr. Alexander Svetakov 76% Beneficiary - - Panama Papers
Mr. Andrey Truskov 19% Beneficiary - - Panama Papers
Natalia Patsalidou Shareholder 04-JAN-2005 06-OCT-2005 Panama Papers
Charalambos Andreou Shareholder 06-SEP-2012 - Panama Papers
Charis Alexandrou Shareholder 29-FEB-2012 06-SEP-2012 Panama Papers
TECH TURMAS INC. Beneficiary - - Panama Papers
CAULFIELD HOUSE LIMITED Shareholder 25-NOV-2005 06-JUL-2010 Panama Papers
FRANSINE MANAGEMENT SERVICE S.A. Shareholder 25-NOV-2005 06-JUL-2010 Panama Papers
Damian James Calderbank Shareholder 06-JUL-2010 29-FEB-2012 Panama Papers
Damian James Calderbank Shareholder 06-OCT-2005 25-NOV-2005 Panama Papers

Intermediary (1)

Status Data From
MEVSOC CONSULTANTS LIMITED ACTIVE Panama Papers

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.

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