The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CAYROY LIMITED

The Panama Papers data is current through 2015
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LE CHOISEUL LTD. Shareholder 18-MAR-1994 - 11-NOV-1992 British Virgin Islands Active Panama Papers
ROGATE HOLDINGS LIMITED Shareholder 16-DEC-1994 08-FEB-1995 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
PROMENADE INVESTMENTS LIMITED Shareholder 03-MAY-1993 - 27-OCT-1992 British Virgin Islands Active Panama Papers
SEWARD LIMITED Shareholder 18-MAR-1994 13-APR-2006 07-MAR-1989 British Virgin Islands Changed agent Panama Papers
SEIXAS LIMITED Shareholder 18-MAR-1994 22-OCT-1996 31-MAR-1989 British Virgin Islands Changed agent Panama Papers
DEVONBURY INVESTORS LIMITED Shareholder 16-MAR-1994 - 29-JUL-1993 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
RBC BUILDING; PO BOX 1586; CARDINAL AVENUE GEORGE TOWN; GRAND CAYMAN 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.

Download data

Disclaimer