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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.

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