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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KESHNI PROPERTIES LIMITED Shareholder 08-DEC-1999 05-MAR-2002 12-JAN-1999 British Virgin Islands Dissolved Panama Papers
GAN-KAR INVESTMENTS LIMITED Shareholder 18-APR-2001 05-MAR-2002 18-APR-2001 British Virgin Islands Changed agent Panama Papers
HELENDALE HOLDINGS LIMITED Shareholder 23-MAY-2001 05-MAR-2002 04-MAY-2001 British Virgin Islands Changed agent Panama Papers
ARNEVALE S.A. Shareholder 19-MAR-2002 19-MAR-2002 02-JAN-2002 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
MINERVA TWO LIMITED Similar name and address as - - Panama Papers
MINERVA TWO LIMITED Similar name and address as - - Panama Papers
MINERVA TWO 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.

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