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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KASTEL LIMITED

  • Linked countries:
    Haiti
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CONSTANCE OVERSEAS LLC Shareholder 02-OCT-2009 - 02-OCT-2009 Nevada Defaulted Panama Papers
PORTFOLIO INVESTMENT LLC Shareholder 01-DEC-2009 - 01-DEC-2009 Nevada Dissolved Panama Papers
BULDLINE COMPANY LTD. Shareholder 28-OCT-2009 - 28-OCT-2009 Nevada Defaulted Panama Papers
MATHEIS MARKETING LTD. Shareholder 28-JAN-2009 01-SEP-2011 28-JAN-2009 Nevada Active Panama Papers

Address (1)

Data From
Suite 13; First Floor; Oliaji Trade Centre 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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