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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Khebra Oil Services Ltd Shareholder 03-JAN-2007 - 19-DEC-2006 British Virgin Islands Inactivated Panama Papers
KAIROS TRADING LIMITED Shareholder 12-MAY-2004 - 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
WYNGATE PROPERTIES LIMITED Shareholder 16-NOV-2005 - 11-OCT-2005 British Virgin Islands Changed agent Panama Papers
HESTON PROPERTIES LIMITED Shareholder 26-APR-2006 - 04-APR-2006 British Virgin Islands Defaulted Panama Papers

Officer (12)

Role From To Data From
A F N0MINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
AF NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F NOMINEES LIMITED Similar name and address as - - Panama Papers
A. F. NOMINESS LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A. F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED 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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