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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KELFA ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    14-MAY-2009
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 14-MAY-2009 19-DEC-2011 Panama Papers
Mr. Haim SEMO Shareholder 17-FEB-2012 12-MAR-2013 Panama Papers
Mr. Haim SEMO Shareholder 21-JAN-2015 26-AUG-2015 Panama Papers
Mr. Haim SEMO Shareholder 12-MAR-2013 10-MAY-2013 Panama Papers
Mr. Haim SEMO Shareholder 10-MAY-2013 21-JAN-2015 Panama Papers
Mr. Nikita KONOVALOV Shareholder 19-DEC-2011 20-JAN-2012 Panama Papers
Mr. Nikita KONOVALOV Shareholder 10-MAY-2013 - Panama Papers
Mr. Nikita KONOVALOV Shareholder 12-MAR-2013 - Panama Papers
Mr. Nikita KONOVALOV Shareholder 21-JAN-2015 - Panama Papers
Mr. Nikita KONOVALOV Shareholder 26-AUG-2015 - Panama Papers
Mr. Nikita KONOVALOV Shareholder 20-JAN-2012 12-MAR-2013 Panama Papers

Intermediary (1)

Status Data From
RYON LTD. ACTIVE Panama Papers

Explore more from

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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