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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KEINES INVESTMENTS LIMITED

  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LONEL REAL ESTATE INC. Shareholder 29-DEC-2009 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
LEENOR HOLDINGS S.A. Shareholder 29-DEC-2009 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
KEINES INVESTMENTS LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA 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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