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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MARTINEX LTD Same company as - - 09-SEP-1998 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
KENMAR INTERNATIONAL LTD. Shareholder 13-JUN-2001 - Panama Papers
AIM ALTERNATIVE INVESTMENT MANAGEMENT LTD. Shareholder 13-JUN-2001 - Panama Papers

Intermediary (1)

Status Data From
HURI, PETER 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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