The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BELFONT DEVELOPMENTS LIMITED Shareholder 25-SEP-2000 - 10-FEB-1997 British Virgin Islands Defaulted Panama Papers
KAMSONS INTERNATIONAL LIMITED Shareholder 03-MAR-2000 05-MAR-2002 17-MAR-1998 British Virgin Islands Active Panama Papers
KAMSONS INTERNATIONAL LIMITED Shareholder 17-MAR-1998 05-MAR-2002 17-MAR-1998 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
KINGSRIDGE NOMINEES LIMITED Similar name and address as - - Panama Papers
KINGSRIDGE NOMINEES LIMITED Similar name and address as - - Panama Papers
KINGSRIDGE NOMINEES LIMITED Similar name and address as - - 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