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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SCEPTRE INVESTMENTS LIMITED Shareholder 30-JUN-1998 30-SEP-1999 02-JAN-1990 British Virgin Islands Active Panama Papers
KISKADEE INTERNATIONAL LIMITED Shareholder 07-MAY-1998 30-SEP-1999 07-MAY-1998 Bahamas Active Panama Papers

Officer (1)

Role From To Data From
COVINA MANGEMENT LIMITED 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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