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Causeway Consulting Limited

TypeLegal entity[sources]
NameCauseway Consulting Limited[sources]
Legal formnot available[sources]
CountryBritish Virgin Islands[sources]
ICIJ ID12127326[sources]
Statusnot available[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
KENRICK OVERSEAS LTD.--

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,884

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


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Causeway Consulting Limited - OpenSanctions