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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KOHA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    17-SEP-2003
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
OneE TRUSTEE SERVICES LIMITED Shareholder 30-APR-2014 - Panama Papers
MAORI COVENANT NUMBER 2100 Shareholder 06-JUL-2004 28-JAN-2013 Panama Papers
MAORI COVENANT NUMBER 2101 Shareholder 06-JUL-2004 28-JAN-2013 Panama Papers
APEX TRUST COMPANY LIMITED Shareholder 17-SEP-2003 05-JUL-2004 Panama Papers
APEX NOMINEES 2 LIMITED Shareholder 28-JAN-2013 30-APR-2014 Panama Papers
APEX NOMINEES 1 LIMITED Shareholder 28-JAN-2013 30-APR-2014 Panama Papers

Intermediary (1)

Status Data From
ONEE TRUSTEE SERVICES LIMITED 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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