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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
LEILANA HOLDING INC. Shareholder 26-MAY-2010 26-MAY-2010 Panama Papers
LEILANA HOLDING INC. NO. 2 Shareholder 26-MAY-2010 26-MAY-2010 Panama Papers
HENDERSON GROUP CORPORATION Shareholder 26-MAY-2010 - Panama Papers
PEACHGROVE LIMITED Shareholder 05-FEB-2015 - Panama Papers
Mrs. Susan LANIADO Shareholder 07-OCT-2013 - Panama Papers
FUTURE VALUE HOLDING INC. Shareholder 26-MAY-2010 - Panama Papers
SOVEREIGN HOUSE INVESTMENTS LIMITED Shareholder 26-MAY-2010 - Panama Papers
WOOLLEY LIMITED Shareholder 26-MAY-2010 - Panama Papers
SILVIO YESCHUA Shareholder 26-MAY-2010 - Panama Papers
REDLION HOLDING S.A. Shareholder 26-MAY-2010 05-FEB-2015 Panama Papers
ARISTA LIMITED Shareholder 26-MAY-2010 - Panama Papers
LELAINA HOLDING INC. Shareholder 26-MAY-2010 25-APR-2013 Panama Papers
SUNDEC HOLDING INC. Shareholder 26-MAY-2010 - Panama Papers
FIRSTINVEST COMPANY INC. Shareholder 26-MAY-2010 - Panama Papers
Mr. Guy HIGSON Shareholder 26-OCT-2009 26-MAY-2010 Panama Papers
NARDA INTERNATIONAL S.A. Shareholder 26-MAY-2010 - Panama Papers
Mr. Henry LANIADO Shareholder 07-OCT-2013 - Panama Papers
Mr. Henry LANIADO Shareholder 25-APR-2013 07-OCT-2013 Panama Papers

Intermediary (1)

Status Data From
CJF BLACKSHAW - 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