The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Kam's Brother Holdings Limited Shareholder 27-JUN-2005 - 25-MAY-2005 British Virgin Islands Active Panama Papers
VICTORY FAITH LIMITED Shareholder 28-APR-2005 - 16-JUL-2002 British Virgin Islands Active Panama Papers
BILLION AIM LIMITED Shareholder 25-MAY-2007 18-JUN-2009 26-MAY-2005 British Virgin Islands Active Panama Papers
BILLION AIM LIMITED Shareholder 18-JUN-2009 - 26-MAY-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
KAM FAI 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.

Disclaimer