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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOSSFON NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
COFIVEST HOLDING LTD. Shareholder 16-AUG-1990 27-AUG-1990 16-AUG-1990 British Virgin Islands Defaulted Panama Papers
KENTLAND INVESTMENTS LIMITED Shareholder 02-JAN-1990 09-JAN-1990 02-JAN-1990 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
TURK & CAICOS 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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