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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

K and M Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
JOIN LEGEND INTERNATIONAL LIMITED Shareholder 01-MAR-2006 - 01-MAR-2006 Seychelles Defaulted Panama Papers
PACIFIC TALENT HOLDINGS LIMITED Shareholder 01-MAR-2006 - 01-MAR-2006 Seychelles Defaulted Panama Papers
ROSALAND TECHNOLOGY LTD. Shareholder 01-MAR-2006 - 01-MAR-2006 Seychelles Defaulted Panama Papers
PROTEC TECHNOLOGY LIMITED Shareholder 03-MAR-2007 - 03-MAR-2006 Seychelles Defaulted Panama Papers
CHELSEA CRYSTAL LIMITED Shareholder - - 11-APR-2006 Seychelles Defaulted Panama Papers
CITY GLORY GROUP LIMITED Shareholder 01-MAR-2006 - 01-MAR-2006 Seychelles Defaulted Panama Papers
SUPER STAR GROUP LTD. Shareholder 03-JAN-2007 - 03-JAN-2007 Seychelles Defaulted Panama Papers
GALAXY FIELD INTERNATIONAL LIMITED Shareholder 11-APR-2006 - 11-APR-2006 Seychelles Defaulted Panama Papers
PERFECT JADE LIMITED Shareholder 01-MAR-2006 - 01-MAR-2006 Seychelles Defaulted Panama Papers
GOLDEN WORLD LIMITED Shareholder - - 01-MAR-2006 Seychelles Defaulted Panama Papers
HIGH TECHNOLOGY LTD. Shareholder 01-MAR-2006 - 01-MAR-2006 Seychelles Defaulted Panama Papers
STAR BEE INTERNATIONAL LIMITED Shareholder 20-JAN-2006 - 20-JAN-2006 Seychelles Defaulted Panama Papers
DIGITAL INTERNATIONAL LIMITED Shareholder 03-JAN-2007 - 03-JAN-2007 Seychelles Defaulted Panama Papers
JOY INTERNATIONAL LTD. Shareholder 18-JAN-2007 - 18-JAN-2007 Seychelles Defaulted Panama Papers
WELLBRIDGE INVESTMENT LTD. Shareholder 01-MAR-2006 - 01-MAR-2006 Seychelles Defaulted Panama Papers
ALLIANCE DEVELOPMENT LIMITED Shareholder 01-MAR-2006 - 01-MAR-2006 Seychelles Defaulted Panama Papers
ZION INVESTMENT LIMITED Shareholder 01-AUG-2007 - 18-JAN-2007 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
K and M Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kong Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more