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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
LADOREN LIMITED Registered address - - Panama Papers
CATAL PROPERTY INVESTMENTS LIMITED Registered address - - Panama Papers
MADELEINE PARTNERS LIMITED Registered address - - Panama Papers
GCT MANAGEMENT LTD Registered address - - Panama Papers
Amog Partners Ltd Registered address - - Panama Papers
ENBRIGHT GROUP HOLDING LIMITED Registered address - - Panama Papers
LEERDAM COMPANY LIMITED Registered address - - Panama Papers
WOODLANDS HOUSE LEISURE LIMITED Registered address - - Panama Papers
Southdawn Management Limited Registered address - - Panama Papers
Hanoverian Limited Registered address - - Panama Papers
SOLID FOUNDATION LTD. Registered address - - Panama Papers
ALCHEMIE TECHNOLOGY RDL LIMITED Registered address - - Panama Papers
SJP Capital Ltd Registered address - - Panama Papers
Alliance Corporate Services Limited Registered address - - Panama Papers
WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED Registered address - - Panama Papers
EXEL FINANCE LIMITED Registered address - - Panama Papers
NORTH ATLANTIC SERVICES 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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