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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KAVENSLEIGH ENGINEERING LIMITED Shareholder 31-MAY-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
DALEHEAD COMPANY INC. Shareholder 08-AUG-2007 - 10-APR-2002 British Virgin Islands Defaulted Panama Papers
LEGGER HOLDINGS INC. Shareholder 07-JUN-2007 - 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
FIORELLA INTERNATIONAL LTD. Shareholder 05-JUN-2007 12-JUL-2007 02-DEC-2004 British Virgin Islands Defaulted Panama Papers

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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