The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities.
Incorporation Date | Jurisdiction | Linked to | ||
AMAGER SYSTEMS ENGINEERING INC. | 25-JAN-1993 | Panama | Kenya | Panama Papers |
ATHENA INTERNATIONAL CORP. | 20-AUG-2007 | British Anguilla | Kenya | Panama Papers |
Ideas International Ltd. | 06-FEB-2009 | British Anguilla | Kenya | Panama Papers |
Flexi-mobile Limited | 07-JUL-2010 | Seychelles | Kenya | Panama Papers |
PETKINSON,S.A. | 26-JUL-2006 | Panama | Kenya | Panama Papers |
SUN JOPKINS, S.A. | 26-JUL-2006 | Panama | Kenya | Panama Papers |
DIGITAL BUSINESS SOLUTIONS GROUP Inc. | 20-FEB-2008 | Panama | Kenya | Panama Papers |
BUSITEMA MINING CIE LTD. | 13-SEP-1994 | British Virgin Islands | Kenya | Panama Papers |
DEREWAY DEVELOPMENTS LIMITED | 24-SEP-1997 | British Virgin Islands | Kenya | Panama Papers |
CHESHOLM SERVICES LIMITED | 15-JAN-1997 | British Virgin Islands | Kenya | Panama Papers |
ABERCORN INTERNATIONAL LIMITED | 26-JAN-2000 | British Virgin Islands | Kenya | Panama Papers |
LINK FINANCIAL PLANNING INTERNATIONAL LIMITED | 27-NOV-2000 | British Virgin Islands | Kenya | Panama Papers |
EXAMPLE LIMITED | 05-JAN-2005 | British Virgin Islands | Kenya | Panama Papers |
DAVID COULSON & ASSOCIATES LTD | 19-MAY-2005 | British Virgin Islands | Kenya | Panama Papers |
Triad Mid-Africa Limited | 09-NOV-2006 | British Virgin Islands | Kenya | Panama Papers |
ROTISH INVESTMENTS LTD | 27-MAY-2005 | British Virgin Islands | Kenya | Panama Papers |
MIBM LTD | 29-AUG-2014 | British Virgin Islands | Kenya | Panama Papers |
TNT Resources Limited | 18-OCT-2013 | British Virgin Islands | Kenya | Panama Papers |
CAPRICORN MARKETING LIMITED | 23-JAN-1995 | Bahamas | Kenya | Panama Papers |
SAUCHER HOLDING CORPORATION | 04-APR-1984 | Panama | Kenya | Panama Papers |
AFRICAN PETROLEUM LIMITED | 28-MAR-1991 | British Virgin Islands | Kenya | Panama Papers |
PRESTIGE INTERNATIONAL CORPORATION | 22-JAN-1992 | British Virgin Islands | Kenya | Panama Papers |
SURAJ SHIPPING COMPANY INC. | 15-APR-1985 | Panama | Kenya | Panama Papers |
WHITECROFT GLOBAL SERVICES LIMITED | 21-AUG-2002 | British Virgin Islands | Kenya | Panama Papers |
TITAN WORLDWIDE LIMITED | 12-JAN-1995 | British Virgin Islands | Kenya | Panama Papers |