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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INTERCON (NOMINEES) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KISNA ASSETS LIMITED Shareholder 17-AUG-2001 29-DEC-2006 23-NOV-2006 Seychelles Defaulted Panama Papers
KISNA LIMITED Shareholder 15-NOV-2001 29-DEC-2006 17-AUG-2001 British Virgin Islands Inactivated Panama Papers

Address (1)

Data From
Atlantic House; Second Floor; circular Road; Douglas; Isle of Man 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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