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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CARELLO LIMITED Shareholder 01-JUL-2008 - 15-AUG-2007 British Virgin Islands Changed agent Panama Papers
MINERAL DISTRIBUTION CO. LTD. Shareholder 08-FEB-2005 09-JUL-2010 07-FEB-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
LIM GUNAWAN HARIYANTO 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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