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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (33)

Role From To Data From
Green Harbor Investment Co., Ltd Registered address - - Panama Papers
WELTON MARKETING LIMITED Registered address - - Panama Papers
KENTON PROPERTIES ASSETS CORPORATION Registered address - - Panama Papers
Union Focus Consulltant Limited Registered address - - Panama Papers
Axis Investments Capital Limited Registered address - - Panama Papers
Jaffar C (PTC) Limited Registered address - - Panama Papers
KENDE DIANNE Registered address - - Panama Papers
NIAFELL INTERNATIONAL INC. Registered address - - Panama Papers
LUXOFT HOLDING, INC. Registered address - - Panama Papers
Lord Link Investment Co., Ltd Registered address - - Panama Papers
Bright Path Global Holdings Limited Registered address - - Panama Papers
Energy Focuses Investment Co., Ltd Registered address - - Panama Papers
Hou-De Investment Co., Ltd Registered address - - Panama Papers
Elmville Global Limited Registered address - - Panama Papers
POLYPACK CORPORATION Registered address - - Panama Papers
SouthWest Manufacturing Inc. Registered address - - Panama Papers
Dinanoor (PTC) Limited Registered address - - Panama Papers
Howye Investment Co., Ltd Registered address - - Panama Papers
Atlantique Nominees Ltd. Registered address - - Panama Papers
LCAL Inc. 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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