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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FALCON NOMINEES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KAMALIYA CORP. Shareholder 27-OCT-2012 - 19-FEB-2008 Panama Active Panama Papers
OLYMPUS MINING INVESTMENTS LIMITED Shareholder 09-MAY-1997 - 17-APR-1997 British Virgin Islands Defaulted Panama Papers
TREVYN LIMITED Shareholder 18-MAY-2001 - 16-JAN-1998 Bahamas Active Panama Papers
EYRETON LIMITED Shareholder 11-FEB-2004 17-FEB-2005 15-JAN-2004 British Virgin Islands Inactivated Panama Papers
CORFE INVESTMENTS LIMITED Shareholder 25-MAY-2004 - 25-MAY-2004 Bahamas Defaulted 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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