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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (24)

Role From To Data From
GREAT VIEW INVESTMENT LTD Registered address - - Panama Papers
Samahita International Ltd. Registered address - - Panama Papers
UNION ORIENTAL TECHNOLOGY HOLDINGS LTD. Registered address - - Panama Papers
GRAND JOY HOLDINGS LTD. Registered address - - Panama Papers
Trabalhos Investments Limited Registered address - - Panama Papers
Nordel Group Assets S.A. Registered address - - Panama Papers
HOST ASSOCIATES LTD. Registered address - - Panama Papers
DIAMOND FINANCE LTD. Registered address - - Panama Papers
MTC SECURITIES LIMITED Registered address - - Panama Papers
GRAND FAITH INVESTMENTS LIMITED Registered address - - Panama Papers
SUNTEX COMPANY LIMITED Registered address - - Panama Papers
DELUXE HOME HOLDINGS LIMITED Registered address - - Panama Papers
PICO DEVELOPMENT (HOLDINGS) LTD Registered address - - Panama Papers
TOP WEALTH OVERSEAS LTD. Registered address - - Panama Papers
DRAGON KING INVESTMENT LTD. Registered address - - Panama Papers
MTC INVESTMENTS LIMITED Registered address - - Panama Papers
BG LEGAL MANAGEMENT LTD. Registered address - - Panama Papers
NEO-CHINA PROPERTY LTD Registered address - - Panama Papers
HUANG INVESTMENTS LIMITED Registered address - - Panama Papers
MOSSACK FONSECA & CO (BVI) 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.

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