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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KAMINTH INVESTMENTS LIMITED Shareholder 02-APR-1992 01-JAN-1996 05-NOV-1990 British Virgin Islands Changed agent Panama Papers
WIDEMAX LIMITED Shareholder 06-MAR-1997 - 07-APR-1993 British Virgin Islands Inactivated Panama Papers

Officer (3)

Role From To Data From
LONGSHORE LIMITED Similar name and address as - - Panama Papers
LONGSHORE LIMITED Similar name and address as - - Panama Papers
LONGSHORE 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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