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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CONSULE PARTNERS LIMITED Shareholder 03-AUG-2001 - 03-SEP-1998 British Virgin Islands Changed agent Panama Papers
HIGHSTEAD ESTATES LIMITED Shareholder 03-AUG-2001 - 23-MAR-1999 British Virgin Islands Changed agent Panama Papers
CARPMERE INTERNATIONAL LIMITED Shareholder 03-AUG-2001 - 10-DEC-1998 British Virgin Islands Changed agent Panama Papers

Officer (5)

Role From To Data From
MERCATOR TRUSTEES LIMITED Similar name and address as - - Panama Papers
MERCATOR TRUSTEES LIMITED Similar name and address as - - Panama Papers
MERCANTOR TRUSTEES LIMITED Similar name and address as - - Panama Papers
MERCATOR TRUSTEES LIMITED Similar name and address as - - Panama Papers
MERCATOR 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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