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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SANTRY HOLDINGS LIMITED Shareholder 24-OCT-2003 - 30-MAR-1992 Bahamas Active Panama Papers
CUSHAG LIMITED Shareholder 12-DEC-2003 14-AUG-2006 12-DEC-2003 British Virgin Islands Defaulted Panama Papers
RADVINE LTD Shareholder 11-DEC-1991 17-JAN-1995 19-JAN-1990 British Virgin Islands Active Panama Papers
CARAVEL DEVELOPMENT INTERNATIONAL PROJECTS INC Shareholder 02-JUN-2000 20-OCT-2006 11-SEP-1998 British Virgin Islands Changed agent Panama Papers
CARAVEL DEVELOPMENT INTERNATIONAL PROJECTS INC Shareholder 20-OCT-2006 20-OCT-2006 11-SEP-1998 British Virgin Islands Changed agent 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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