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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KOLKER CAPITAL INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    20-NOV-1998
  • Inactivation:
    15-JUN-2011
  • Struck off:
    30-APR-2012
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 18-DEC-1998 18-JUL-2006 Panama Papers
HAVASU LIMITED Shareholder 13-SEP-2010 - Panama Papers
Ivyberry Ltd. (Formerly Saussure Nominees Limited) Shareholder 18-JUL-2006 13-SEP-2010 Panama Papers

Intermediary (1)

Status Data From
LOMBARD ODIER DARIER HENTSCH TRUST (BERMUDA) LIMITED SUSPENDED 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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