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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
K13 Holding S.A. Shareholder 04-NOV-2001 - Panama Papers
Hellen Magnea Shareholder - - Panama Papers
Orn KARLSSON Shareholder - - Panama Papers
Orn KARLSSON Beneficiary - - Panama Papers
Kaupthing Bank Luxembourg S.A. Shareholder 27-APR-2001 04-NOV-2001 Panama Papers
Kaupthing Bank Luxembourg S.A. Shareholder 27-JUN-2001 04-NOV-2001 Panama Papers

Intermediary (1)

Status Data From
BANQUE HAVILLAND 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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