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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ANTHONY HUGH KNIGHT

  • 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
THE CALEDONIAN HALLMARK COMPANY LIMITED Shareholder 07-MAY-1999 19-APR-2001 07-MAY-1999 British Virgin Islands Defaulted Panama Papers
GELA INVESTMENTS LIMITED Shareholder 31-DEC-2003 16-AUG-2006 07-NOV-1997 British Virgin Islands Defaulted Panama Papers
KERNE INVESTMENTS LIMITED Shareholder 02-JAN-1998 05-OCT-1999 02-JAN-1998 British Virgin Islands 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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