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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KNOX IOM) LIMITED Shareholder 08-SEP-2014 - 02-JUL-2014 British Virgin Islands Active Panama Papers
Rajpar Invest Limited Shareholder 01-AUG-2014 - 22-MAY-2012 British Virgin Islands Active Panama Papers
APV CO (39) LIMITED Shareholder 09-APR-2014 - 09-APR-2014 British Virgin Islands Active Panama Papers
APV CO (38) LIMITED Shareholder 09-APR-2014 - 09-APR-2014 British Virgin Islands Active Panama Papers
APV CO (40) LIMITED Shareholder 09-APR-2014 - 09-APR-2014 British Virgin Islands Active Panama Papers
APV CO (41) Limited Shareholder 09-APR-2014 - 09-APR-2014 British Virgin Islands Active Panama Papers
APV CO (37) LIMITED Shareholder 02-APR-2014 - 02-APR-2014 British Virgin Islands Active Panama Papers
APV CO (42) Limited Shareholder 09-APR-2014 - 09-APR-2014 British Virgin Islands Active Panama Papers
KNOX WORLDWIDE LIMITED Shareholder 08-SEP-2014 - 02-JUL-2014 British Virgin Islands Active Panama Papers
Campden Hill Global Opportunities Limited Shareholder 15-JUL-2011 - 23-JUN-2010 British Virgin Islands Active Panama Papers
Carlos Place Nominee Limited Shareholder 28-DEC-2012 - 26-OCT-2004 British Virgin Islands Active 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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