The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
KENWYN HOLDINGS LIMITED Shareholder 15-MAR-2012 - 07-JUL-2006 British Virgin Islands Defaulted Panama Papers
ALLMONDE COMPANY LIMITED Shareholder 31-MAR-2009 - 24-APR-2008 British Virgin Islands Active Panama Papers
BALAVAN LIMITED Shareholder 13-OCT-2008 - 27-FEB-2008 British Virgin Islands Active Panama Papers
INLAY PROPERTIES LIMITED Shareholder 28-FEB-2006 08-DEC-2006 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
BASINGSTOKE PROPERTY LIMITED Shareholder 09-OCT-2006 - 11-MAR-2003 British Virgin Islands Active Panama Papers
BEACHLEIGH HOLDINGS LIMITED Shareholder 09-JUN-2008 - 03-FEB-2005 British Virgin Islands Active Panama Papers
SOLANA PROPERTIES LIMITED Shareholder 27-OCT-2006 15-MAR-2012 31-JAN-2006 British Virgin Islands Active Panama Papers
SOLANA PROPERTIES LIMITED Shareholder 15-MAR-2012 - 31-JAN-2006 British Virgin Islands Active 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