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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GEM DIAMOND MINING COMPANY OF AFRICA LTD. Shareholder 13-MAR-2006 - 29-JUL-2005 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
Kaupthing Bank Luxembourg S.A. Similar name and address as - - Panama Papers
Kaupthing Bank Luxembourg S.A. Similar name and address as - - Panama Papers
Kaupthing Bank Luxembourg SA Similar name and address as - - 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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