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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CASTELLO INCORP LTD Shareholder 30-MAR-2012 - 30-MAR-2012 British Virgin Islands Defaulted Panama Papers
LEMBERT PROPERTY LTD Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
Mercantilia Services Limited Shareholder 23-JUL-2012 - 15-DEC-2011 British Virgin Islands Active 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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