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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
Alexander & Matthew (Canada) International Co., Ltd Registered address - - Panama Papers
BUCHIDA INTERNATIONAL LTD Registered address - - Panama Papers
DEXFORD CORP Registered address - - Panama Papers
FAMOUS TREASURE GROUP LTD. Registered address - - Panama Papers
GRACE FORTUNE HOLDINGS LTD. Registered address - - Panama Papers
H&H INTERNATIONAL LIMITED Registered address - - Panama Papers
OMNI Capital Assets Ltd. Registered address - - Panama Papers
ORIENT FUTURE INTERNATIONAL LIMITED Registered address - - Panama Papers
SANGAVEN INTERNATIONAL LTD. Registered address - - Panama Papers
SEATON LTD. Registered address - - Panama Papers
TOP VAST GROUP LIMITED Registered address - - Panama Papers
WOWARK LTD. Registered address - - 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.