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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MOKA INTERNATIONAL LIMITED Same company as - - 25-MAR-1996 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
BEARER Shareholder 04-APR-1996 06-APR-2001 Panama Papers
AUSLAO TRANSPORTATION (BVI) LIMITED Shareholder 06-APR-2001 08-APR-2002 Panama Papers
GOLDPATH INVESTMENT LTD. Shareholder 08-APR-2002 - Panama Papers

Intermediary (1)

Status Data From
KCS HONG KONG 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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