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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
RS AND COMPANY CAPITAL LIMITED Shareholder 09-DEC-2004 - 09-DEC-2004 British Virgin Islands Active Panama Papers
Silverline Strategic Limited Shareholder 13-SEP-2010 - 18-AUG-2010 British Virgin Islands Active Panama Papers
TAZETTA PORTFOLIO LIMITED Shareholder 17-MAR-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
K Investments Asset Limited Shareholder 30-MAY-2014 - 30-APR-2014 British Virgin Islands Active Panama Papers
Queen Bee Investments Limited Shareholder 27-APR-2010 - 09-APR-2010 British Virgin Islands Active Panama Papers
KENDALL GLOBAL CORP Shareholder 07-JUN-2013 - 02-AUG-2007 British Virgin Islands Active Panama Papers
KYNGDYM ESTATES LIMITED Shareholder 14-MAY-2008 17-MAY-2010 29-FEB-2008 British Virgin Islands Changed agent Panama Papers
CHINA PEAK HOLDINGS LIMITED Shareholder 07-APR-2003 - 02-JAN-2003 British Virgin Islands Dissolved Panama Papers
BRIGHT YELLOW STAR CORPORATION Shareholder 25-MAY-2012 - 08-AUG-2008 British Virgin Islands Active Panama Papers
LEGEND CONSBURT INVESTMENT LTD. Shareholder 24-MAY-2011 - 02-JAN-1997 British Virgin Islands Active Panama Papers

Officer (16)

Role From To Data From
BOS Nominees (Jersey) Ltd. Similar name and address as - - Panama Papers
BOS Nominees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominess (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominiees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominees (Jersey) 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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