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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KRONOS CAPITAL INTERNATIONAL S.A. Shareholder 13-JUL-2010 - 12-JUL-2010 Panama Defaulted Panama Papers
GLEASON INVESTMENTS INC. Shareholder 03-SEP-2010 - 02-SEP-2010 Panama Defaulted Panama Papers
KEATON ESTATES S.A. Shareholder 14-JUL-2010 - 25-NOV-2009 Panama 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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