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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
HENFA GROUP LTD Registered address - - Panama Papers
INTEGRATED TECHNOLOGIES & SYSTEMS LTD Registered address - - Panama Papers
BONESAD LTD. Registered address - - Panama Papers
ECP (MANAGEMENT INTERNATIONAL) LTD. Registered address - - Panama Papers
CERRO MATOSO HOLDINGS (BVI) LIMITED Registered address - - Panama Papers
DIRECTRA OVERSEAS SERVICES INC. 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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