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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Arlene Ray Wraith

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Kalekarel Limited Shareholder 30-MAR-2012 - 04-JAN-2011 British Virgin Islands Active Panama Papers
Statira Company Limited Shareholder 12-OCT-2009 30-MAR-2012 02-JAN-2009 British Virgin Islands Active Panama Papers
Piove Limited Shareholder 24-NOV-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
Eldryth Limited Shareholder 30-MAR-2012 - 04-JAN-2011 British Virgin Islands Active Panama Papers
JAYE LIMITED Shareholder 18-JUL-2007 - 06-MAR-2007 British Virgin Islands Active Panama Papers
GRANDEROCQUE LIMITED Shareholder 03-MAY-2007 - 02-FEB-2007 British Virgin Islands Active Panama Papers
CHARMATIC LIMITED Shareholder 25-SEP-2007 - 26-APR-2007 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
49 Glen Crescent Cape Town South Africa 8008 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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