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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Kentic Company Limited Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
Leoshine Enterprises Limited Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
KANO steel Co. Ltd. Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
AAA Steelworks Limited Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
BRENTFIELD OVERSEAS S.A. Shareholder 03-JUN-2010 - 12-FEB-2010 British Virgin Islands Active Panama Papers
Hexon Enterprises Limited Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
BECKENFIELD OVERSEAS S.A. Shareholder 03-JUN-2010 - 12-FEB-2010 British Virgin Islands Active Panama Papers
VICTOR LINK HOLDINGS LIMITED Shareholder 22-JUL-2011 - 21-JUL-2011 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Semnole Group Holdings Limited Similar name and address as - - Panama Papers
Seminole Group Holdings 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.

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