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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BKS FAMILY OFFICE

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

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
MONTBROOK NEW PROPERTIES LIMITED Intermediary 21-MAR-2006 British Virgin Islands In transition Panama Papers
MONTBROOK LIMITED Intermediary 28-AUG-2001 British Virgin Islands Active Panama Papers
HAMBY LIMITED Intermediary 09-DEC-2004 Bahamas Active 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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