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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
SEYMOUR MANAGEMENT LIMITED Intermediary 05-DEC-1997 British Virgin Islands Active Panama Papers
KAYEMOOR PROPERTIES LIMITED Intermediary 29-AUG-1997 British Virgin Islands Active Panama Papers
STAR ROSE INVESTMENTS LIMITED Intermediary 26-APR-1996 British Virgin Islands Active Panama Papers
BA GUA ENTERPRISES LIMITED Intermediary 25-JAN-1996 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.

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