The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KAWAMURA SECURITIES INC.

  • Registered in:
    Panama
  • Linked countries:
    Panama
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    02-JAN-2008
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 25-JUN-2010 16-MAR-2013 Panama Papers
HATHAWAYS CORPORATION LIMITED Shareholder 02-JUN-2014 - Panama Papers
THE BEARER Shareholder 02-JAN-2008 11-FEB-2009 Panama Papers
THE BEARER Shareholder 02-JAN-2008 25-JUN-2010 Panama Papers
THE BEARER Shareholder 25-JUN-2010 02-JUN-2014 Panama Papers
THE BEARER Shareholder 11-FEB-2009 25-JUN-2010 Panama Papers
AITKEN ENTERPRISES CHETWOOD INC. Shareholder 16-DEC-2014 - Panama Papers
DONAVON FINANCE CORPORATION Shareholder 16-MAR-2013 16-DEC-2014 Panama Papers
DONAVON FINANCE CORPORATION Shareholder 16-DEC-2014 - Panama Papers

Intermediary (1)

Status Data From
MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN 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.

Download data

Disclaimer