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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KELLA INVESTMENTS DEVELOP CO.

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CASTELLO HOLDINGS GROUP CORP. Shareholder 09-JUN-2008 18-MAY-2012 09-APR-2003 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; 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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