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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KEVERN LIMITED. Same company as - - 29-SEP-1999 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
Orion Nominees Limited Shareholder 22-DEC-1999 08-OCT-2003 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 22-DEC-1999 - Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 08-OCT-2003 - Panama Papers

Intermediary (1)


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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