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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KWY SERVICES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MNBC EQUITY LTD. Shareholder 06-FEB-2002 - 06-FEB-2002 British Virgin Islands Defaulted Panama Papers
MARYLINK TRADING LTD. Shareholder 31-JAN-2002 18-FEB-2006 31-JAN-2002 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
KWY SERVICES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
AKARA BLDG. DE CASTRO STREET; WICHKAMS CAY 1; 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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