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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MARTELLO MANAGEMENT LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RAVENSWOOD PROPERTIES LIMITED Shareholder 26-MAR-2004 31-MAY-2006 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
SPACE TRAVEL LIMITED Shareholder 27-MAY-2002 - 20-OCT-1994 Bahamas Defaulted Panama Papers
HANNAWAY PROPERTIES LIMITED Shareholder 27-MAY-2002 - 15-JUN-1998 Bahamas Defaulted Panama Papers
DELLWOOD PROPERTIES LIMITED Shareholder 27-MAY-2002 31-MAY-2006 12-JUN-1998 Bahamas Defaulted 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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