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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KUNDUN HOLDINGS LIMITED

  • Registered in:
    Seychelles
  • Linked countries:
    Spain
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    19-MAR-2009
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
STORKFLIELDS FOUNDATION Shareholder 30-MAY-2012 - Panama Papers
Siddhartha Worldwide Foundation Shareholder 04-JUL-2011 30-MAY-2012 Panama Papers
Storkfields Foundation Shareholder 23-FEB-2010 04-JUL-2011 Panama Papers
CASTELLUM FIDUCIA TRUST REG. Shareholder 02-FEB-2009 23-FEB-2010 Panama Papers
CASTELLUM FIDUCIA TRUST REG. Shareholder 27-NOV-2003 02-FEB-2009 Panama Papers

Intermediary (1)

Status Data From
INTERFINA ASSET MGT SA ACTIVE 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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