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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CAMBERWAY PROPERTIES S.A. Shareholder 19-SEP-2011 15-NOV-2011 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 06-FEB-2008 20-MAR-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 15-NOV-2011 07-MAR-2012 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 22-JUL-2002 24-JAN-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 29-MAY-2002 22-JUL-2002 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 20-MAR-2008 04-JUL-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 13-AUG-2008 21-OCT-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 04-JUL-2008 13-AUG-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 23-JUL-2012 25-OCT-2012 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 07-MAR-2012 23-JUL-2012 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 21-MAR-2013 - 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 28-JAN-2013 21-MAR-2013 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 15-FEB-2011 19-MAY-2011 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 19-MAY-2011 19-SEP-2011 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 25-OCT-2012 28-JAN-2013 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 24-JAN-2008 06-FEB-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 21-OCT-2008 18-DEC-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 18-DEC-2008 22-DEC-2008 10-APR-2002 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MRS. ANA PAULA QUEIROZ DIAS FERNANDES PACHECO Similar name and address as - - 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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