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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KARMEN INVESTMENTS INC. Shareholder 22-MAR-2006 - 05-APR-2004 Bahamas Dissolved Panama Papers
BONGO INTERNATIONAL CORP. Shareholder 22-MAR-2006 - 05-APR-2004 Bahamas Defaulted Panama Papers
INTERIOR DESIGN MANAGEMENT CORP. Shareholder 22-MAR-2006 - 05-APR-2004 Bahamas Defaulted Panama Papers
AKOGA INVESTMENTS INC. Shareholder 22-MAR-2006 - 17-MAR-2004 Bahamas Defaulted Panama Papers
EPONA INTERNATIONAL LTD. Shareholder 22-MAR-2006 - 19-NOV-1996 Bahamas Defaulted Panama Papers

Address (1)


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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