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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

COVINA MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SCEPTRE INVESTMENTS LIMITED Shareholder 30-JUN-1998 30-SEP-1999 02-JAN-1990 British Virgin Islands Active Panama Papers
KISKADEE INTERNATIONAL LIMITED Shareholder 07-MAY-1998 30-SEP-1999 07-MAY-1998 Bahamas Active Panama Papers

Officer (1)

Role From To Data From
COVINA MANGEMENT LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY Panama Papers

Explore more from

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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