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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
ADAM BOYD Shareholder 14-JAN-2007 03-MAY-2007 Panama Papers
ARISTEA INTERNATIONAL S.A. Shareholder 14-JAN-2007 - Panama Papers
AUTORINO & ASSOCIATI, LLC Shareholder 16-MAR-2007 - Panama Papers
BLACK RIVER COMMODITY SELECT FUND LTD Shareholder 30-MAR-2007 - Panama Papers
BLACK RIVER EASTERN EUROPE/MIDDLE EAST/AFRICA FUND LTD Shareholder 30-MAR-2007 - Panama Papers
BLACK RIVER ROST FUND LTD Shareholder 30-MAR-2007 - Panama Papers
CHARITY LATIN FOUNDATION Shareholder 14-JAN-2007 27-MAR-2007 Panama Papers
CHOCOLATE CHIP PARTICIPATION CORP. Shareholder 14-JAN-2007 - Panama Papers
DIEGO PRODUCTION LIMITED Shareholder 14-JAN-2007 - Panama Papers
DREAMLANDS TRADE LIMITED Shareholder 14-JAN-2007 - Panama Papers
FITEL NOMINES LIMITED Shareholder 14-JAN-2007 - Panama Papers
JENKIN HUI Shareholder 14-JAN-2007 - Panama Papers
JIMENEZ INVESTMENTS LIMITED Shareholder 14-JAN-2007 - Panama Papers
LIME ASSET MANAGEMENT LIMITED Shareholder 14-JAN-2007 - Panama Papers
PACIFIQUE ASSET MANAGEMENT LIMITED Shareholder 14-JAN-2007 - Panama Papers
PALERMO LIMITED Shareholder 14-JAN-2007 - Panama Papers
RUVEN INVESTMENTS LIMITED Shareholder 14-JAN-2007 - Panama Papers
VANTAGE CAPITAL MARKETS LLP Shareholder 16-MAR-2007 - Panama Papers
WATERFORD INVESTMENTS GROUP LIMITED Shareholder 14-JAN-2007 - Panama Papers
YALE CORPORATE SERVICES LIMITED Shareholder 14-JAN-2007 - Panama Papers

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

There 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

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There 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.