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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Ian Taylor

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
KENTON INVESTMENTS CAPITAL GROUP CORP. Shareholder 12-MAY-2008 - 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
KEETON INTERNATIONAL S.A. Shareholder 18-SEP-2007 - 23-AUG-2007 Seychelles Defaulted Panama Papers
RAVOT LTD. Shareholder 27-JUL-2009 28-APR-2011 27-JUL-2009 British Virgin Islands Active Panama Papers
ONETECH GROUP LTD. Shareholder 18-APR-2014 - 03-AUG-2009 Seychelles Active Panama Papers
LETONIA CORP. Shareholder 09-MAY-2014 - 11-MAY-2005 Seychelles Active Panama Papers
GEMINI GROUP LTD. Shareholder 02-MAY-2014 - 27-OCT-2005 Seychelles Active Panama Papers

Address (1)

Data From
299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia Panama Papers

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Panama Papers
Mossack Fonseca

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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