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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KANGAROO'S INVESTMENTS LIMITED Same company as - - 21-AUG-1998 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
BEARER Shareholder 21-AUG-1998 28-MAR-2001 Panama Papers
TENBY NOMINEES LIMITED Shareholder 28-MAR-2001 27-JUL-2012 Panama Papers
BROCK NOMINEES LIMITED Shareholder 28-MAR-2001 27-JUL-2012 Panama Papers
ATLANTIQUE NOMINEES LIMITED Shareholder 27-JUL-2012 - Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (SUISSE) 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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