The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KAMARA INVESTMENTS LIMITED Same company as - - 15-JAN-1996 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
SLOANG NOMINEES LIMITED Shareholder 28-AUG-2000 - Panama Papers
FREESTAR NOMINEES LIMITED Shareholder 09-FEB-1999 28-AUG-2000 Panama Papers
WALL SECURITIES LIMITED Shareholder 28-AUG-2000 - Panama Papers
FREESTAR TRUSTEES LIMITED Shareholder 09-FEB-1999 28-AUG-2000 Panama Papers

Intermediary (1)

Status Data From
INTERTAX CONSULTING LIMITED SUSPENDED 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.

Disclaimer