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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Robert Kay

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL RESOURCES GROUP S.A. Shareholder 26-AUG-2011 20-JAN-2012 31-MAR-1993 British Virgin Islands Active Panama Papers
LexMan Group S.A. Shareholder 26-AUG-2011 20-JAN-2012 04-MAY-2005 British Virgin Islands Active Panama Papers
FINANCE AND ASSET MANAGEMENT LIMITED Shareholder 26-AUG-2011 20-JAN-2012 17-JAN-1996 British Virgin Islands Active Panama Papers
ADARE CORP. Shareholder 26-AUG-2011 20-JAN-2012 27-MAR-1991 British Virgin Islands Active Panama Papers

Address (1)

Data From
Ground Floor; Flat 4; Grenville Place; London SW7 4RU; United Kingdom 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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