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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

K. A. C. LIMITED

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

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
ABI TRADE INC. Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
ORION GLOBAL GROUP LIMITED. Intermediary 26-APR-2007 British Virgin Islands Defaulted Panama Papers
AZOT COMMODITIES LTD. Intermediary 10-MAR-2005 British Virgin Islands Defaulted Panama Papers
KLIFFORD INVESTMENTS INC. Intermediary 07-FEB-2001 British Virgin Islands Defaulted Panama Papers
VANDOME INTERNATIONAL INCORPORATED Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
ARCADE MANAGEMENT LIMITED Intermediary 22-FEB-2008 British Virgin Islands Active Panama Papers
TANTOR INDUSTRIES CORP. Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
GRAWELL PROJECTS INC. Intermediary 22-JAN-2001 British Virgin Islands Defaulted Panama Papers
TAVIDEON GROUP INC. Intermediary 06-AUG-2004 British Virgin Islands Defaulted Panama Papers
WEST MIDLANDS HOLDINGS CORP. Intermediary 17-MAR-1997 British Virgin Islands Defaulted Panama Papers
HOBRAY MANAGEMENT LIMITED Intermediary 03-MAR-1999 Bahamas Bad debt account Panama Papers
SELIGMA MANAGEMENT GROUP CORP. Intermediary 28-SEP-2007 British Virgin Islands Defaulted Panama Papers
GRAYSON INDUSTRIES SERVICES LTD. Intermediary 04-JUL-2007 British Virgin Islands Defaulted Panama Papers
LUNDGREEN INVESTMENTS INC. Intermediary 15-MAR-2007 British Virgin Islands Defaulted Panama Papers
CLAYTON DEVELOPMENTS INC. Intermediary 27-DEC-2001 British Virgin Islands Defaulted Panama Papers
KEYNOTE GLOBAL DEVELOPMENT CORP. Intermediary 25-FEB-2008 British Virgin Islands Active Panama Papers
CALDREN PROPERTIES LIMITED Intermediary 03-MAR-1999 Bahamas Bad debt account Panama Papers
MEDFORD SERVICES LIMITED Intermediary 18-AUG-2011 British Virgin Islands Defaulted Panama Papers
BENETTON MANAGEMENT LIMITED Intermediary 02-NOV-2000 Bahamas Defaulted Panama Papers
AROFEL, INC. Intermediary 02-NOV-2000 Bahamas 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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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