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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KELWAY (UK) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SEVENTY SEVEN LIMITED Shareholder 22-JUN-2007 - 05-AUG-2005 British Virgin Islands In transition Panama Papers
SEVENTY SEVEN LIMITED Shareholder 01-AUG-2006 - 05-AUG-2005 British Virgin Islands In transition Panama Papers
SEVENTY SEVEN LIMITED Shareholder 03-JAN-2006 - 05-AUG-2005 British Virgin Islands In transition Panama Papers
SEVENTY SEVEN LIMITED Shareholder 29-DEC-2005 - 05-AUG-2005 British Virgin Islands In transition Panama Papers
SEVENTY SEVEN LIMITED Shareholder 30-DEC-2005 - 05-AUG-2005 British Virgin Islands In transition Panama Papers
SEVENTY SEVEN LIMITED Shareholder 14-NOV-2005 - 05-AUG-2005 British Virgin Islands In transition Panama Papers
SEVENTY SEVEN LIMITED Shareholder 30-NOV-2005 - 05-AUG-2005 British Virgin Islands In transition Panama Papers
WHITE SNOW SERVICES LIMITED Shareholder 29-NOV-2005 - 15-JUL-2004 British Virgin Islands In transition Panama Papers
WHITE SNOW SERVICES LIMITED Shareholder 21-OCT-2004 17-MAY-2005 15-JUL-2004 British Virgin Islands In transition Panama Papers
WHITE SNOW SERVICES LIMITED Shareholder 03-JAN-2006 - 15-JUL-2004 British Virgin Islands In transition Panama Papers
WHITE SNOW SERVICES LIMITED Shareholder 30-DEC-2005 - 15-JUL-2004 British Virgin Islands In transition Panama Papers
WHITE SNOW SERVICES LIMITED Shareholder 30-NOV-2005 - 15-JUL-2004 British Virgin Islands In transition Panama Papers
WHITE SNOW SERVICES LIMITED Shareholder 13-OCT-2004 17-MAY-2005 15-JUL-2004 British Virgin Islands In transition Panama Papers
WHITE SNOW SERVICES LIMITED Shareholder 29-DEC-2005 - 15-JUL-2004 British Virgin Islands In transition Panama Papers
WHITE SNOW SERVICES LIMITED Shareholder 17-MAY-2005 09-SEP-2005 15-JUL-2004 British Virgin Islands In transition Panama Papers
WHITE SNOW SERVICES LIMITED Shareholder 09-SEP-2005 - 15-JUL-2004 British Virgin Islands In transition Panama Papers
WHITE SNOW SERVICES LIMITED Shareholder 01-AUG-2006 - 15-JUL-2004 British Virgin Islands In transition Panama Papers

Officer (1)

Role From To Data From
KELWAY (UK) LIMJITED Similar name and address as - - Panama Papers

Address (1)

Data From
42-48 HIGH ROAD; LONDON E 18 2TN; UNITED KINGDOM 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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