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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

K & M CAPITAL AND FINANCE S.A.

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
K & M HOLDING LTD. Intermediary 25-JUN-1992 British Virgin Islands Defaulted Panama Papers
ORIX TRADING S.A. Intermediary 06-MAY-1998 British Virgin Islands Defaulted Panama Papers
SERTON TRADING LIMITED Intermediary 14-MAY-1997 British Virgin Islands Defaulted Panama Papers
SECOTA HOLDING INC. Intermediary 13-MAY-1997 British Virgin Islands Defaulted Panama Papers
WATFORD BUSINESS CORPORATION Intermediary 13-MAY-1997 British Virgin Islands Defaulted Panama Papers
K & M INTERNATIONAL TRADING S.A. Intermediary 15-JUN-1994 British Virgin Islands Defaulted Panama Papers
KM GOLD AND METALS TRADING ENTERPRISES S.A. Intermediary 24-JAN-1995 British Virgin Islands Defaulted Panama Papers
PENNINGTON INTERNATIONAL LTD. Intermediary 11-JUN-1992 British Virgin Islands Defaulted Panama Papers
AFT EUROPE HOLDING LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
ASHFORD FINANCE LTD. Intermediary 26-JUN-1996 Niue Defaulted Panama Papers
K & M FINANCIAL ENGINEERING S.A. Intermediary 28-FEB-1997 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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