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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KORFI LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-JUL-2003
  • Inactivation:
    03-MAY-2006
  • Struck off:
    30-APR-2006
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
VALEN LIMITED Shareholder 20-JUN-2004 - Panama Papers
SEAN LEE HOGAN Shareholder 23-JUL-2003 15-SEP-2003 Panama Papers
PAUL KYTHREOTIS Shareholder 05-JUN-2004 - Panama Papers
REBECCA JANE MARSHALL Shareholder 15-SEP-2003 05-JUN-2004 Panama Papers
REBECCA JANE MARSHALL Shareholder 23-JUL-2003 20-JUN-2004 Panama Papers

Intermediary (1)

Status Data From
OMNI MANAGEMENT CONSULTANCY FZE ACTIVE Panama Papers

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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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