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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CHARTON INVESTMENTS S.A. Shareholder 26-OCT-2003 03-JAN-2007 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
CHARTON INVESTMENTS S.A. Shareholder 01-SEP-2003 26-OCT-2003 04-JAN-2000 British Virgin Islands Defaulted 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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