The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Kalekarel Limited Shareholder 30-MAR-2012 - 04-JAN-2011 British Virgin Islands Active Panama Papers
Statira Company Limited Shareholder 05-MAY-2010 30-MAR-2012 02-JAN-2009 British Virgin Islands Active Panama Papers
ALLMONDE COMPANY LIMITED Shareholder 02-DEC-2009 - 24-APR-2008 British Virgin Islands Active Panama Papers
COWIN PROPERTIES LIMITED Shareholder 22-JUN-2006 - 07-MAR-2006 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.

Disclaimer