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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (43)

Role From To Data From
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
MR. ROSENBLUM SR. Registered address - - Panama Papers
DAN DAVID FOUND Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
MANAGEST LTD Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
ARIEL DAVID Registered address - - Panama Papers
MR. MAX ELSER Registered address - - Panama Papers
BONCALE S.A., BVI Registered address - - Panama Papers
RICCARDO RIZZI Registered address - - Panama Papers
YITZAHAK APELOIG Registered address - - Panama Papers
J&L Registered address - - Panama Papers
ARTYI TRUST Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
DAN DAVID FOUNDATION Registered address - - Panama Papers
STEVE ROSENBLUM Registered address - - Panama Papers
PHOTO -ME INTERNATIONAL PLC 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