The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PHOENIX RISING GROUP LIMITED Shareholder 02-MAR-2010 18-MAY-2010 02-APR-2009 British Virgin Islands Defaulted Panama Papers
Kinloch Assets Limited Shareholder 02-MAR-2010 18-MAY-2010 10-FEB-2009 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
ABACUS FIDUCIARY NOMINEE 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.

Disclaimer