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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
NK MANAGEMENT LTD Shareholder 03-JAN-2007 16-SEP-2011 Panama Papers
N.K. MANAGEMENT LIMITED Shareholder 20-JAN-1990 03-JAN-2007 Panama Papers
CARITA INTERNATIONAL HOLDINGS CORP. Shareholder 16-SEP-2011 - Panama Papers
CMS LIMITED Shareholder 09-MAY-1980 20-JAN-1990 Panama Papers
PAS LIMITED Shareholder 09-MAY-1980 20-JAN-1990 Panama Papers

Intermediary (1)

Status Data From
CJF BLACKSHAW - Panama Papers

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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