The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MELIOREM INDUSTIRIES LIMITED Shareholder 14-AUG-2006 - Panama Papers
KARELCO FINANCE LIMITED Shareholder 11-SEP-2008 - Panama Papers
BRANTIVE TRADING LIMITED Shareholder 30-JAN-2014 - Panama Papers
FIRST NOMINEES LIMITED Shareholder 24-OCT-1997 - Panama Papers
KRAFTINVEST BETEILIGUNG GMBH Shareholder 14-AUG-2006 - Panama Papers
KRAFTINVEST BETEILIGUNG GMBH Shareholder 23-SEP-2013 - Panama Papers

Intermediary (1)


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