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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KENLEY INVESTMENTS LIMITED Same company as - - 23-JUN-1997 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
MAYO SECRETARIES LIMITED Shareholder 30-APR-1999 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 30-APR-1999 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 08-AUG-1997 30-APR-1999 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 08-AUG-1997 30-APR-1999 Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. 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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