A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Officer | Linked to |
---|---|
MARWAN ZAKHEM | Ghana |
GHANA TOURIST BOARD | Ghana |
GABRIELA GOVIND | Ghana |
PAUL AFOKO | Ghana |
Fatima Amoakohene | Ghana |
PAUL AFOKO | Ghana |
Jean Louis CHANEL | Ghana |
THE BEARER | Ghana |
THE BEARER | Ghana |
GOVIND PRADEEP | Ghana |
Anthony Harte | Ghana |
MANUBHAI JETHABI PATEL | Ghana |
William Kwame Osei-Poku | Ghana |
Motaparti Siva Rama Vara Prasad | Ghana |
Manubhai Patel | Ghana |
Nadav Simhoni | Ghana |
MARWAN GEORGES ZAKHEM | Ghana |
Tali Shoval Simhoni | Ghana |
Manubhani Jetabhai Chhanganbhai Patel | Ghana |
Leonard Comenford | Ghana |
GORDON CHARLES FRASER | Ghana |
Suleman Rashid Iddrissu | Ghana |
Leonard Comerford | Ghana |
Anthony Harte | Ghana |
Anthont Harte | Ghana |
Tali Shoval Simhoni | Ghana |
Nadav Simhoni | Ghana |
Mr. KOFI OTU ESSON | Ghana |
KOJO ANNAN | Ghana |
Phillippa Aggrey-Mensah | Ghana |
MARWAN ZAKHEM | Ghana |
KINGSFORD JOJO MAXWELL TODD | Ghana |
PETER BRADFORD | Ghana |
THE GOVERNMENT OF GHANA | Ghana |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more