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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AKCO Ventures Ltd. Shareholder 27-JAN-2006 - 27-JAN-2006 British Virgin Islands Active Panama Papers
KUZWAYO ENTERPRISES LIMITED Shareholder 13-APR-2007 - 13-APR-2007 Seychelles Active Panama Papers
PELLETS TRADING LIMITED Shareholder 12-JAN-2007 - 12-JAN-2007 Seychelles Defaulted Panama Papers
BPSS Manamgement Limited Shareholder 02-JUN-2008 - 02-JUN-2008 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Trazida Holdings 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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