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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GRANTEL BUSINESS CORP. Shareholder 22-FEB-2008 - 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
MILLISON PROPERTIES LTD. Shareholder 15-NOV-2007 05-DEC-2007 15-NOV-2007 British Virgin Islands Defaulted Panama Papers
UNIFIN ENTERPRISES LIMITED Shareholder 22-MAY-2007 06-AUG-2008 22-MAY-2007 British Virgin Islands Defaulted Panama Papers
HALTON BUSINESS CORP. Shareholder 21-MAY-2007 09-JUL-2007 21-MAY-2007 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
KENSDALE GLOBAL ASSETS LTD. Similar name and address as - - Panama Papers
KENSDALE GLOBAL ASSETS LTD. Similar name and address as - - Panama Papers
KENSDALE GLOBAL ASSETS LTD. Similar name and address as - - Panama Papers
KENSDALE GLOBAL ASSETS LTD. 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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