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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Cerchio Limited

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TOYA JOKER FINANCE LIMITED Shareholder 04-AUG-2002 15-NOV-2013 02-APR-2002 British Virgin Islands Defaulted Panama Papers
TELEMOVIES DISTRIBUIDORA LIMITADA INC. Shareholder 27-JUL-2007 - 09-AUG-1993 Panama Active Panama Papers

Address (1)

Data From
BAHAMAS FINANCIAL CENTRE; P.O. BOX N-3023 SHIRLEY & CHARLOTTE STREES; NASSAU; BAHAMAS 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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