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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
AMF Global (B.V.I.) Limited Shareholder 12-APR-2012 30-APR-2015 Panama Papers
Carlos Alberto Weand Ortiz Shareholder 30-APR-2015 - Panama Papers
Kateryna Chekalska Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
K. A. C. LIMITED 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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