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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KADOSH FAMILY FOUNDATION

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AquaSpa Corp. Shareholder 15-APR-2008 - 14-APR-2008 Panama Defaulted Panama Papers
LIQUID ASSET INC. Shareholder 23-APR-2007 - 23-FEB-2007 Panama Defaulted Panama Papers
KARMAN GLOBAL INC. Shareholder 23-JUL-2007 - 03-JUL-2003 Panama Dissolved 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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