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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mount Eagle S.A.

  • Linked countries:
    Uruguay
  • 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
CALISTOGA CORPORATION Shareholder 08-MAR-2005 20-JUL-2007 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 04-JUN-2004 20-JUL-2007 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 10-AUG-2004 20-JUL-2007 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 27-JUN-2005 20-JUL-2007 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 07-JUL-2004 20-JUL-2007 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 20-JUL-2007 - 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 04-AUG-2003 12-SEP-2003 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 16-JUN-2003 04-AUG-2003 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 02-DEC-2002 16-JUN-2003 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 07-MAY-2002 16-JUN-2003 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 03-JUN-2003 16-JUN-2003 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 09-JUN-2004 20-JUL-2007 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 30-MAR-2004 20-JUL-2007 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 30-NOV-2003 20-JUL-2007 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 04-DEC-2003 20-JUL-2007 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 12-SEP-2003 30-NOV-2003 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 09-DEC-2003 20-JUL-2007 24-AUG-2011 British Virgin Islands Changed agent Panama Papers
CALISTOGA CORPORATION Shareholder 04-JUN-2004 20-JUL-2007 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 30-MAR-2004 20-JUL-2007 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 09-DEC-2003 20-JUL-2007 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 07-JUL-2004 20-JUL-2007 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 10-AUG-2004 20-JUL-2007 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 04-DEC-2003 20-JUL-2007 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 30-NOV-2003 20-JUL-2007 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 18-MAR-2005 20-JUL-2007 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 27-JUN-2005 20-JUL-2007 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 12-SEP-2003 30-NOV-2003 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 04-AUG-2003 12-SEP-2003 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 20-JUL-2007 - 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 09-JUN-2004 20-JUL-2007 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 03-JUN-2003 16-JUN-2003 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 16-JUN-2003 04-AUG-2003 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 07-MAY-2002 16-JUN-2003 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers
CALISTOGA CORPORATION Shareholder 02-DEC-2002 16-JUN-2003 08-MAR-2002 Bahamas Relocated in new jurisdiction Panama Papers

Address (1)

Data From
Juncal 1327; Suite 2201; Montevideo; Uruguay 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more