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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KALYWARD GROUP LTD. Same company as - - 15-DEC-1999 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
THE BEARER Shareholder 06-JAN-2000 07-DEC-2001 Panama Papers
PLATINIUM OWNER FOUNDATION Shareholder 07-DEC-2001 07-FEB-2003 Panama Papers
VALENTINE PROPERTY LTD. Shareholder 24-MAR-2003 - Panama Papers

Intermediary (1)

Status Data From
RSM FHG & ASSOCIÉS 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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