The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (19)

Role From To Data From
Anemone Capital Limited Registered address - - Panama Papers
P2 Ventures Limited Registered address - - Panama Papers
Fuchs Nominees Registered address - - Panama Papers
KIRWIN PACIFIC LTD Registered address - - Panama Papers
Success Tech Development Ltd. Registered address - - Panama Papers
Frichs Nominees Ltd Registered address - - Panama Papers
ZhongSheng International Ltd Registered address - - Panama Papers
Wellington Capital Markets Ltd. Registered address - - Panama Papers
Melhor Ltd. Registered address - - Panama Papers
TRACE GROUP HOLDINGS LTD. Registered address - - Panama Papers
SILVER IBIS LTD. Registered address - - Panama Papers
Charming Development Limited Registered address - - Panama Papers
Star Unicorn Limited Registered address - - Panama Papers
SPRING SPINSTER INTERNATIONAL LTD. Registered address - - Panama Papers
Tian Quan Enterprises Limited Registered address - - Panama Papers
ORBUSNEICH MEDICAL COMPANY LIMITED Registered address - - Panama Papers
Chinalliance Investment Limited Registered address - - Panama Papers
Fuchs Nominees Ltd. Registered address - - Panama Papers
Fuchs Nominees Ltd 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