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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (207)

Role From To Data From
DIGITRADE LTD. Registered address - - Panama Papers
UMS MANAGEMENT S.A. Registered address - - Panama Papers
S&M LTD. Registered address - - Panama Papers
BONCOTE ENGINEERING LTD. Registered address - - Panama Papers
METINVEST LTD. Registered address - - Panama Papers
CLARK HOLDINGS GROUP LTD. Registered address - - Panama Papers
CONTEST-IST MEDIA INVESTMENTS LTD. Registered address - - Panama Papers
INTERMET TRADING LTD. Registered address - - Panama Papers
KLYBANE LIMITED Registered address - - Panama Papers
LONEL REAL ESTATE INCORPORATED Registered address - - Panama Papers
LEENOR HOLDINGS S.A. Registered address - - Panama Papers
BSGR DIAMONDS LTD. Registered address - - Panama Papers
V.S. HOLDINGS LTD. Registered address - - Panama Papers
DURBAN ESTATES MANAGEMENT CORP. Registered address - - Panama Papers
AEA MANAGEMENT INC. Registered address - - Panama Papers
EASTPOINTE INTERNATIONAL SERVICES LTD. Registered address - - Panama Papers
BALEHILL TRADING S.A. Registered address - - Panama Papers
Seafield Finance Limited Registered address - - Panama Papers
Glarryford Limited Registered address - - Panama Papers
GET BEST MANAGEMENT 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.

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