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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KEEN STAR ASIA HOLDINGS LIMITED Shareholder 21-JAN-2008 - 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
OAK LAKE INVESTMENTS LTD. Shareholder 23-JAN-2008 - 23-JAN-2008 British Virgin Islands Defaulted Panama Papers
KRUM POWER GROUP LIMITED Shareholder 02-JAN-2008 28-JUL-2010 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
CLEVER KEYS GROUP LTD. Shareholder 25-FEB-2008 28-JUL-2010 25-FEB-2008 British Virgin Islands Defaulted Panama Papers
LONGWIDE INVESTMENTS LTD. Shareholder 23-JAN-2008 25-NOV-2010 23-JAN-2008 British Virgin Islands 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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