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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 (667)

Role From To Data From
CHINA ERA ENERGY POWER INVESTMENT LIMITED Registered address - - Panama Papers
OLYMPLA MEDIA HOLDINGS LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
STEAMER TRADING S.A. Registered address - - Panama Papers
CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. Registered address - - Panama Papers
Ocean Famous Development Ltd Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
Minerva Nominees Limited Registered address - - Panama Papers
TZANEEN LTD. Registered address - - Panama Papers
ENDEAVOUR PRIVATE EQUITY LIMITED Registered address - - Panama Papers
Target Foresight Corp. Registered address - - Panama Papers
KM INTERNATIONAL LTD. Registered address - - Panama Papers
Minerva Services Limited Registered address - - Panama Papers
PARKER GROUP LIMITED Registered address - - Panama Papers
PINEDA CONTINENTAL REAL ESTATE LTD. Registered address - - Panama Papers
VITOP INTERNATIONAL HOLDINGS LIMITED Registered address - - Panama Papers
VITOP INTERNATIONAL HOLDING LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
LENA TRADING ASSET CORPORATION Registered address - - Panama Papers
FENG GUO ENTERPRISES 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