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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DA XIA INTERNATIONAL LIMITED Shareholder 06-AUG-2009 19-AUG-2009 06-AUG-2009 British Virgin Islands Defaulted Panama Papers
KMA Properties Limited Shareholder 02-SEP-2011 - 17-FEB-1999 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
MFM FOUNDATION Similar name and address as - - Panama Papers
MFM FOUNDATION Similar name and address as - - Panama Papers
MFM FOUNDATION Similar name and address as - - Panama Papers
MFM FOUNDATION Similar name and address as - - Panama Papers
MFM FOUNDATION Similar name and address as - - Panama Papers
MFM FOUNDATION Similar name and address as - - Panama Papers
MFM FOUNDATION 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.

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