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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
KOPICHEN LTD. Intermediary 12-DEC-2011 British Virgin Islands Active Panama Papers
KISTORA LTD. Intermediary 12-DEC-2011 British Virgin Islands Active Panama Papers
SRT SERVICES LTD. Intermediary 26-NOV-2015 British Virgin Islands Active Panama Papers
KIPKER LTD. Intermediary 12-DEC-2011 British Virgin Islands Active Panama Papers
INFOTECH (BVI) LTD. Intermediary 09-APR-2009 British Virgin Islands Active Panama Papers
NTW ADVISORY SERVICES LTD. Intermediary 14-NOV-2005 British Virgin Islands Dissolved Panama Papers
SPERLING PROPERTIES LTD. Intermediary 08-FEB-2000 British Virgin Islands Discontinued Panama Papers
KILMARI SERVICES LTD. Intermediary 07-APR-2006 British Virgin Islands Active Panama Papers
KISLOV HOLDING LTD. Intermediary 07-APR-2006 British Virgin Islands 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.

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