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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (67)

Role From To Data From
BAZLEY INC Registered address - - Panama Papers
Attika International Ltd. Registered address - - Panama Papers
MR. LEONID KURALIN Registered address - - Panama Papers
FOARD MANAGEMENT INC. Registered address - - Panama Papers
MATTIN HOLDINGS LIMITED Registered address - - Panama Papers
SUNSTROKE PROPERTIES INC. Registered address - - Panama Papers
TRADING SYSTEMS CORPORATION Registered address - - Panama Papers
KARSLAKE MANAGEMENT LIMITED Registered address - - Panama Papers
ENNIS MANAGEMENT INC Registered address - - Panama Papers
MARINE DEVELOPMENT LTD Registered address - - Panama Papers
LOBELIA HOLDINGS S.A. Registered address - - Panama Papers
GAINS FINANCE CORP Registered address - - Panama Papers
SILKWAY FINANCE PLC Registered address - - Panama Papers
FAMIS AG Registered address - - Panama Papers
MRS. MARIA BRINA MADELEINE Registered address - - Panama Papers
KNUT IMPEX LIMITED Registered address - - Panama Papers
SUERTE OVERSEAS GROUP LTD Registered address - - Panama Papers
NEWLAND MECHANICS INC. Registered address - - Panama Papers
GALAXY ENTERPRISES S.A. Registered address - - Panama Papers
RICHMOND INTERNATIONAL TRADING LIMITED 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.

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