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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ABERNATHY EQUITIES LTD. Shareholder 02-JAN-2002 - 02-JAN-2002 British Virgin Islands Resigned as agent Panama Papers
JACKAL FINANCE INC. Shareholder 18-JUL-2008 - 18-JUL-2008 British Virgin Islands Dissolved Panama Papers

Officer (2)

Role From To Data From
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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