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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KYLE FINANCIAL SERVICES LIMITED Same name and registration date as - - 03-MAR-1999 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
CHARUTABLE AND GOODWILL FOUNDATION Shareholder 09-MAR-2001 - Panama Papers
CENTURY XXI LIMITED Shareholder 16-APR-1999 - Panama Papers
ISIDRO MORA DEL RIO Beneficiary - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I) LIMITED Shareholder 03-MAY-1999 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. ACTIVE 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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