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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KENWYN HOLDINGS LIMITED Shareholder 20-NOV-2006 - 07-JUL-2006 British Virgin Islands Defaulted Panama Papers
SOLANA PROPERTIES LIMITED Shareholder 27-OCT-2006 - 31-JAN-2006 British Virgin Islands Active Panama Papers
BEACHLEIGH HOLDINGS LIMITED Shareholder 09-JUN-2008 - 03-FEB-2005 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.

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