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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BAXLEY INVESTMENTS LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KAWAMURA SECURITIES INC. Shareholder 27-AUG-2006 15-MAY-2007 28-FEB-1997 British Virgin Islands Relocated in new jurisdiction Panama Papers
KAWAMURA SECURITIES INC. Shareholder 15-MAY-2007 - 28-FEB-1997 British Virgin Islands Relocated in new jurisdiction Panama Papers

Address (1)

Data From
SKELTON BLDG. MAIN STREET 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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