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
KAVA LIMITED Shareholder 05-AUG-2005 - 02-JAN-1996 Bahamas Defaulted Panama Papers
EVANDER PROPERTY HOLDINGS LTD. Shareholder 24-APR-2006 09-JUL-2009 02-JAN-2002 British Virgin Islands Inactivated Panama Papers

Officer (1)

Role From To Data From
NEWHAVEN 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