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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MARKWELL GLOBAL INC. Same name and registration date as - - 14-JUL-2014 Panama Active Panama Papers

Officer (2)

Role From To Data From
CARIBECAN GMBH Beneficiary - - Panama Papers
CARIBECAN GMBH Shareholder 15-JUL-2014 29-MAY-2015 Panama Papers
CARIBECAN GMBH Shareholder 29-MAY-2015 - Panama Papers

Intermediary (1)

Status Data From
CARIBECAN GMBH ACTIVE Panama Papers

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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