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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KOPIER LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GRAFTEN LIMITED Shareholder 22-SEP-2013 - 18-OCT-2007 British Virgin Islands Active Panama Papers
Maple Ash Limited Shareholder 19-JUN-2015 17-JUL-2015 08-MAY-2014 British Virgin Islands Active Panama Papers

Address (1)

Data From
P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS Panama Papers

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Panama Papers
Mossack Fonseca

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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