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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KV ASSOCIATES S.A.

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (124)

Role Incorporation Jurisdiction Status Data From
FAIRLY ASSETS LTD. Intermediary 08-JUN-2005 Seychelles Resigned as agent Panama Papers
HEEP INVESTMENTS LTD. Intermediary 05-SEP-2007 Seychelles Resigned as agent Panama Papers
EMENTO S.A. Intermediary 07-JUN-2005 Seychelles Resigned as agent Panama Papers
EASTON TRADING CORP. Intermediary 13-AUG-2009 Seychelles Resigned as agent Panama Papers
DESERT ORCHID S.A. Intermediary 25-JAN-2007 Seychelles Resigned as agent Panama Papers
TEESDALE ASSETS S.A. Intermediary 29-OCT-2007 Seychelles Resigned as agent Panama Papers
EQUAL DISTRIBUTION S.A. Intermediary 06-JUL-2009 Seychelles Resigned as agent Panama Papers
POSADAS INC. Intermediary 12-JUN-2007 Seychelles Resigned as agent Panama Papers
ABBOTT CORP. Intermediary 07-NOV-2006 Seychelles Resigned as agent Panama Papers
CANNES CORP. Intermediary 30-MAY-2005 Seychelles Resigned as agent Panama Papers
FAVA S.A. Intermediary 13-JUN-2005 Seychelles Resigned as agent Panama Papers
SANTINA EQUITIES LLC Intermediary 12-JUN-2007 Seychelles Resigned as agent Panama Papers
MANZO CORP. Intermediary 19-MAY-2008 Seychelles Resigned as agent Panama Papers
MAZARINE BLUE S.A. Intermediary 29-JAN-2007 Seychelles Resigned as agent Panama Papers
ALLAN CORPORATION Intermediary 30-AUG-2006 Seychelles Resigned as agent Panama Papers
KALYNA S.A. Intermediary 12-JUN-2007 Seychelles Resigned as agent Panama Papers
NISYROS INC. Intermediary 26-OCT-2005 Seychelles Resigned as agent Panama Papers
DALEBROOK S.A. Intermediary 30-AUG-2006 Seychelles Resigned as agent Panama Papers
BANTIC LTD. Intermediary 17-NOV-2005 Seychelles Resigned as agent Panama Papers
LEONARDO LLC. Intermediary 30-NOV-2006 Seychelles Resigned as agent 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