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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
ARISTA LIMITED Registered address - - Panama Papers
ASIA PACIFIC VENTURES LTD Registered address - - Panama Papers
BEXANA CORPORATION Registered address - - Panama Papers
BRAXA INVESTMENTS INTERNATIONAL CORPORATION Registered address - - Panama Papers
Baldwyn Group Inc. Registered address - - Panama Papers
EQUALIA SERVICES (BVI) LIMITED Registered address - - Panama Papers
FBC Limited Registered address - - Panama Papers
FIDEHOLD MANAGEMENT LTD. Registered address - - Panama Papers
GRAWELL TECHNOLOGIES INC. Registered address - - Panama Papers
Gatward Limited Registered address - - Panama Papers
HAIDA INVESTMENTS LTD Registered address - - Panama Papers
Intron International Ltd. Registered address - - Panama Papers
KEESTON CORPORATION Registered address - - Panama Papers
MAX TARGET INVESTMENTS LIMITED Registered address - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Registered address - - Panama Papers
PARIBUS HOLDINGS LIMITED Registered address - - Panama Papers
SINDERBELLA LIMITED Registered address - - Panama Papers
TECKFORD INVESTMENTS FINANCIAL CORPORATION Registered address - - Panama Papers
ZUGER DIRECTORS LTD Registered address - - Panama Papers
Zuger Directors 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.