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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KARJAN SERVICES LIMITED Same company as - - 15-JAN-1998 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
ADM LIMITED Shareholder 21-SEP-2009 - Panama Papers
BITTEN MANAGEMENT SERVICES LIMITED Shareholder 01-JUN-2009 21-SEP-2009 Panama Papers
IACD Nominees Limited Shareholder 01-JUN-2009 21-SEP-2009 Panama Papers
SOUTHQUAY LIMITED Shareholder 19-FEB-2006 01-JUN-2009 Panama Papers
NORTHQUAY LIMITED Shareholder 15-JAN-1998 01-JUN-2009 Panama Papers
BANKHILL LIMITED Shareholder 15-JAN-1998 19-FEB-2006 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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