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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mighty Kingdom Investments Ltd.

The Panama Papers data is current through 2015
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Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
PERTEC HOLDING CORP. Shareholder 08-JUL-2009 - 25-SEP-1997 British Virgin Islands Changed agent Panama Papers
KENDALFERN LIMITED Shareholder 08-JUL-2009 - 09-JUL-1998 British Virgin Islands Changed agent Panama Papers
ALCESTER FINANCE CORPORATION Shareholder 08-JUL-2009 - 29-AUG-1997 British Virgin Islands Dissolved Panama Papers
BLUMBERG BROTHERS INC. Shareholder 08-JUL-2009 - 02-JUL-1996 British Virgin Islands Changed agent Panama Papers
REGENT CAPITAL SERVICES LTD. Shareholder 08-JUL-2009 - 21-FEB-1994 British Virgin Islands Changed agent Panama Papers
DESBURY ENTERPRISES LTD. Shareholder 08-JUL-2009 - 09-JAN-1992 British Virgin Islands Changed agent Panama Papers
PEVINSA INTERNATIONAL LTD. Shareholder 08-JUL-2009 - 09-NOV-1994 British Virgin Islands Dissolved Panama Papers
ZIMASCO MANAGEMENT CORPORATION Shareholder 08-JUL-2009 - 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
ENEVEST FINANCE LTD. Shareholder 08-JUL-2009 - 14-JUN-1994 British Virgin Islands Changed agent Panama Papers
TEMPLETON GROUP LTD. Shareholder 08-JUL-2009 - 15-MAR-1994 British Virgin Islands Changed agent Panama Papers
MOORLEY RESERVES LTD. Shareholder 08-JUL-2009 - 21-FEB-1994 British Virgin Islands Changed agent Panama Papers
LIBERTY CAPITAL MANAGEMENT INC. Shareholder 08-JUL-2009 - 19-JAN-1995 British Virgin Islands Dissolved Panama Papers
VANECO SECURITIES LTD. Shareholder 08-JUL-2009 - 28-MAR-1995 British Virgin Islands Changed agent Panama Papers
ALLENDALE TRADING LTD. Shareholder 08-JUL-2009 - 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
KEYWEST MANAGEMENT LTD. Shareholder 08-JUL-2009 - 19-AUG-1992 British Virgin Islands Changed agent Panama Papers
GESA CORPORATION Shareholder 08-JUL-2009 - 26-MAY-1992 British Virgin Islands Changed agent Panama Papers
PARDEL HOLDING LTD. Shareholder 08-JUL-2009 - 24-MAR-1992 British Virgin Islands Changed agent Panama Papers
ARCOL FINANCE LTD. Shareholder 08-JUL-2009 - 15-MAY-1992 British Virgin Islands Changed agent Panama Papers
MWM INTERNATIONAL LIMITED Shareholder 08-JUL-2009 - 05-APR-1995 British Virgin Islands Changed agent Panama Papers
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Address (1)

Data From
St James Court; Suite 308; St Denis Street; Port Louis; Mauritius 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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