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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
KUWANYAMTIWA LTD (Cyprus Company) Intermediary 31-DEC-2007 Panama Inactivated Panama Papers
Brixey Limited S.A. Intermediary 31-AUG-2010 Panama Defaulted Panama Papers
KUWANYAMTIWA LIMITED Intermediary 31-DEC-2007 Cyprus Defaulted Panama Papers
Deviner Limited Intermediary 09-JUN-2010 Seychelles 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.

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