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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAVERSHAM NOMINEES LTD.

  • 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
BROOKWAY HOLDINGS LIMITED Shareholder 18-JUN-1996 17-MAR-2000 05-JUN-1996 Bahamas Defaulted Panama Papers
MERIT OVERSEAS LIMITED Shareholder 17-NOV-1995 24-OCT-2001 23-OCT-1995 Bahamas Defaulted Panama Papers
LISDAR LIMITED Shareholder 18-MAR-1996 17-NOV-2003 17-MAY-1990 British Virgin Islands Dissolved Panama Papers
AMERTON INVESTMENTS LIMITED Shareholder 09-NOV-1995 01-FEB-2001 09-JAN-1995 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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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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