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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (190)

Role From To Data From
COTAM ENTERPRISES LTD. Registered address - - Panama Papers
UNITY DEVELOPMENT LTD. Registered address - - Panama Papers
Cordoba Resources Capital Limited Registered address - - Panama Papers
MERRYSUN DEVELOPMENT LIMITED Registered address - - Panama Papers
ONIWAY LTD. Registered address - - Panama Papers
RICH TALENT GROUP LIMITED Registered address - - Panama Papers
TONSHING LTD. Registered address - - Panama Papers
JETTLE INDUSTRIAL INC. Registered address - - Panama Papers
TIGER1 INVESTMENT GROUP LIMITED Registered address - - Panama Papers
EXCEL FINANCE LIMITED Registered address - - Panama Papers
SOLUTE GROUP COMPANYLTD Registered address - - Panama Papers
TOMAS CONSOLIDATED PROPERTIES INC Registered address - - Panama Papers
Merlot Management Group (PTC) Limited Registered address - - Panama Papers
Swan Asset Global Management Limited Registered address - - Panama Papers
MINERAL DISTRIBUTION CO. LTD Registered address - - Panama Papers
SHERMAN PROPERTIES FINANCE S.A. (CLASS A SHARES) Registered address - - Panama Papers
HAMMEL LOGISTICS CORP. Registered address - - Panama Papers
Haine S.A. Registered address - - Panama Papers
INNOVATION ON DEMAND INC. Registered address - - Panama Papers
UNYSEN HOLDINGS 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