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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CONSTANT LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PACIFIC STAR TRADING LIMITED Shareholder 26-SEP-2001 - 03-AUG-2001 Hong Kong Dissolved Panama Papers
ASIA CRYSTAL LIMITED Shareholder 20-SEP-2001 - 03-AUG-2001 Hong Kong Dissolved Panama Papers

Officer (2)

Role From To Data From
CONSTANT LTD. Similar name and address as - - Panama Papers
CONSTANT LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES. 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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