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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KEINES INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    08-APR-2013
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (124)

Role From To Data From
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
YALEFORD PORTFOLIO INC Shareholder 09-OCT-2014 - Panama Papers
CELSO ALEJANDRO CRUZ ROJAS Shareholder 09-OCT-2014 - Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
JOSE ANTONIO WUG MENSING Shareholder 09-OCT-2014 - Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
IVOHNE ELIZABETH GOMEZ DUARTE Shareholder 09-OCT-2014 - Panama Papers
CARLOS ANTONIO LLARENA ALVAREZ Shareholder 09-OCT-2014 - Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
THE BEARER Shareholder 08-APR-2013 09-OCT-2014 Panama Papers
SHARON ZEA DE PAZ Shareholder 09-OCT-2014 - 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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