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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NUGGET INVESTMENTS LIMITED Shareholder 19-DEC-1994 - 18-AUG-1994 Bahamas Defaulted Panama Papers
CALCUTTA INVESTMENTS LIMITED Shareholder 18-APR-1995 24-JUN-1999 07-APR-1995 Bahamas Defaulted Panama Papers

Officer (1)

Role From To Data From
CAVERSHAM TRUSTEES LIMITED 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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