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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GELA INVESTMENTS LIMITED Shareholder 05-AUG-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

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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