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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more