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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
QUEATS INVESTMENTS LTD. Registered address - - 02-JAN-2003 British Virgin Islands Active Panama Papers
KONIGSTEDT LIMITED Registered address - - 19-MAY-2010 British Virgin Islands Active Panama Papers
PERTRON BUSINESS CORPORATION Registered address - - 06-JUL-2007 Panama Active Panama Papers
CHRISTINA LTD. CORP. Registered address - - 14-APR-2005 Panama Defaulted Panama Papers
Kay-Thi LTD Registered address - - 27-OCT-2011 British Virgin Islands Active 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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