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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Ralph Nathan Heller

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KOWLOON PROPERTIES LIMITED Shareholder 27-OCT-2010 - 10-JUN-2004 British Virgin Islands Active Panama Papers
Airspace Properties Limited Shareholder 27-OCT-2010 - 27-AUG-2010 British Virgin Islands Active Panama Papers
Icarus Finance Limited Shareholder 27-OCT-2010 - 26-MAR-2001 British Virgin Islands Active Panama Papers

Address (1)

Data From
Burgmatt 15; 6340 Baar; Switzerland 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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