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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (19)

Role From To Data From
GIFFORD SERVICES LLC Registered address - - Panama Papers
ETAN CONSULTANTS DEVELOPMENT LLC Registered address - - Panama Papers
BRALUM LLC Registered address - - Panama Papers
COMARUSA INVESTMENTS LLC Registered address - - Panama Papers
CARLOS MAURICIO OWENS Registered address - - Panama Papers
KENNON MANAGEMENT LLC Registered address - - Panama Papers
MARIA LUISA RONCORONI Registered address - - Panama Papers
FRINVESSMENT LLC. Registered address - - Panama Papers
LI HUI Registered address - - Panama Papers
MEDICALTECH INVESTMENTS LLC Registered address - - Panama Papers
ACTIVE HOLDINGS LIMITED COMPANY Registered address - - Panama Papers
MANSVILLE INTERNATIONAL LLC Registered address - - Panama Papers
DURGEN MARKETING LLC Registered address - - Panama Papers
INTERNATIONAL ENTREPRENEURS LLC Registered address - - Panama Papers
DANAMO GROUP LIMITED Registered address - - Panama Papers
SUN GONG TIAN Registered address - - Panama Papers
TYRELL CONSULTANTS LLC Registered address - - Panama Papers
TERRA HOLDINGS GROUP LLC Registered address - - Panama Papers
EDMUND WARD 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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