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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BRYTLIGHT INTERNATIONAL LIMITED Shareholder 27-APR-2006 - 23-MAR-2006 British Virgin Islands Defaulted Panama Papers
KALAMIT MANAGEMENT LIMITED Shareholder 27-APR-2006 14-AUG-2009 24-FEB-2006 British Virgin Islands Changed agent Panama Papers
LEELAY LIMITED Shareholder 27-APR-2006 - 06-APR-2006 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
LED SERVICES ESTABLISMENT Similar name and address as - - Panama Papers
LED SERVICES ESTABLISHMENT Similar name and address as - - Panama Papers
LED SERVICES ESTABLISHMENT Similar name and address as - - Panama Papers
LED SERVICES ESTABLISHMENT Similar name and address as - - Panama Papers
LED SERVICES ESTABLISMENT Similar name and address as - - Panama Papers
LED SERVICES ESTABLISHMENT Similar name and address as - - Panama Papers
LED SERVICES ESTABLISHMENT 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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