The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MINERAL INVESTMENT CONSULTANTS LTD Shareholder 12-APR-2010 - 30-MAR-2010 British Virgin Islands Changed agent Panama Papers
Milford Way Limited Shareholder 12-APR-2010 - 04-JAN-2010 British Virgin Islands Changed agent Panama Papers
MARCHE MONDIAL CONSULTANTS LIMITED Shareholder 11-JUN-2007 - 07-MAR-2006 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
KEESTON CORPORATION Similar name and address as - - Panama Papers
KEESTON CORPORATION 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.

Disclaimer