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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CASMIR INVESTMENT HOLDINGS LTD. Shareholder 24-AUG-2006 05-MAR-2008 14-JUL-2006 British Virgin Islands Active Panama Papers
CASMIR INVESTMENT HOLDINGS LTD. Shareholder 05-MAR-2008 15-OCT-2008 14-JUL-2006 British Virgin Islands Active Panama Papers
CASMIR INVESTMENT HOLDINGS LTD. Shareholder 18-APR-2012 - 14-JUL-2006 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Savvas Polydorou Similar name and address as - - 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.

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