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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
WYGSCO LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
ARCHAMBO HOLDINGS LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
CONCORDIA WORLDWIDE LTD. Registered address - - Panama Papers
GFI Petroleum Limited Registered address - - Panama Papers
ECS INTERNATIONAL SERVICES LIMITED Registered address - - Panama Papers
COMPANY ADMINISTARTION SERVICES LIMITED Registered address - - Panama Papers
Autopoints Limited Registered address - - Panama Papers
BENOW TRUSTEES LTD Registered address - - Panama Papers
MTC Securities Limited Registered address - - Panama Papers
SOUTHRIDGE TRADING CORP. Registered address - - Panama Papers
CORPORATE NOMINEES LIMITED Registered address - - Panama Papers
MOSSACK FONSECA & CO. (BVI) LIMITED Registered address - - Panama Papers
SOUTHRIDGE TRADING CORP Registered address - - Panama Papers
BENOW TRUSTEES LIMITED Registered address - - Panama Papers
PICCADILLY VENTURES LIMITED Registered address - - Panama Papers
ECS INTERNATIONAL NOMINEES (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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