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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Kardon International Worldwide Ltd.

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LINKTOP ENTERPRISES LTD. Shareholder 28-MAY-1996 02-SEP-2010 28-MAY-1996 British Virgin Islands Changed agent Panama Papers
TAK GLORY INTERNATIONAL LTD. Shareholder 28-MAY-1996 02-SEP-2010 28-MAY-1996 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI Panama Papers

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Panama Papers
Mossack Fonseca

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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