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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KEVIN ERNEST ISHERWOOD

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BEREMET LIMITED Beneficiary - - 30-JUN-2011 British Virgin Islands Defaulted Panama Papers
AUDIOTUS LIMITED Beneficiary - - 27-JAN-2010 British Virgin Islands Defaulted Panama Papers
Brescom Holdings Ltd Beneficiary - - 23-JUL-2008 British Virgin Islands Defaulted Panama Papers
DMedia Limited Beneficiary - - 12-APR-2011 British Virgin Islands Defaulted Panama Papers
SECURITY INTEGRATION SOLUTIONS LIMITED Beneficiary - - 18-MAY-2011 British Virgin Islands Defaulted Panama Papers
CH-SHEM LIMITED Beneficiary - - 17-NOV-2010 British Virgin Islands Defaulted Panama Papers
DALTSERB LIMITED Beneficiary - - 30-JUN-2011 British Virgin Islands Defaulted Panama Papers
BASICS GLOBAL LIMITED Beneficiary - - 05-APR-2011 British Virgin Islands Defaulted Panama Papers
MINDORA SERVICES INC. Beneficiary - - 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
INFORMATION TECHNOLOGY SYSTEMS CONSULTING LTD. Beneficiary - - 09-JAN-2007 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kong 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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