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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
Annan Inc. Registered address - - Panama Papers
CAMELOT TRUST CORPORATION LIMITED Registered address - - Panama Papers
CENTAUR ENTERPRISES S.A. Registered address - - Panama Papers
CHINA INVESTMENTS LIMITED Registered address - - Panama Papers
COSMOS INVESTMENTS INC Registered address - - Panama Papers
EARNPLEX CORPORATION Registered address - - Panama Papers
Eastquay Limited Registered address - - Panama Papers
FIDELITY TRUSTEES LIMITED Registered address - - Panama Papers
FIDES TRUST LIMITED Registered address - - Panama Papers
HEDLAND LIMITED Registered address - - Panama Papers
HEEDON CORPORATION Registered address - - Panama Papers
Hampton International Limited Registered address - - Panama Papers
LOMBARD WALL CORPROATE SERVICES INC. Registered address - - Panama Papers
MARE NAVIGATION LIMITED Registered address - - Panama Papers
MULTI TRADING LIMITED Registered address - - Panama Papers
RENTON INVESTMENTS LIMITED Registered address - - Panama Papers
SEABROOKE SHIPPING LTD. Registered address - - Panama Papers
THORNWOOD CORPORATION Registered address - - Panama Papers
Tesbury Company Limited Registered address - - Panama Papers
USHIL INTERPOSITION S.A. 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.