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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (32)

Role From To Data From
FALHURTS GLOBAL S.A. Registered address - - Panama Papers
FIDUPRIM INC. Registered address - - Panama Papers
SoftPublic.com Limited Registered address - - Panama Papers
GALPOST COMPANY LIMITED Registered address - - Panama Papers
REDFIN MANAGEMENT LTD. Registered address - - Panama Papers
MAYO SECRETARIES LIMITED Registered address - - Panama Papers
GVA Secretaries Ltd. Registered address - - Panama Papers
MAYO NOMINEES LIMITED Registered address - - Panama Papers
Audina Equalia Trust Services (B.V.I.) Limited as Trustee of Seven Waves Trust Registered address - - Panama Papers
CENTRAL MANAGEMENT GROUP LTD. Registered address - - Panama Papers
GVA Nominees Ltd. Registered address - - Panama Papers
Mossfon Nominiees Limited Registered address - - Panama Papers
Bwinners Inc Registered address - - Panama Papers
BTT Nominees (BVI) Ltd Registered address - - Panama Papers
OBLIGEST MANAGEMENT LTD. Registered address - - Panama Papers
BRUNLON HOLDING CORP. Registered address - - Panama Papers
CHESTERGATE INVESTMENTS CORPORATION Registered address - - Panama Papers
LURE POWER LTD. Registered address - - Panama Papers
CENTRAL MANAGEMENT GRO Registered address - - Panama Papers
RILKMA LIMITED 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