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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
REF PRO LTD. Registered address - - Panama Papers
FINCH CORPORATION Registered address - - Panama Papers
Latam Jet Holdings, Ltd. Registered address - - Panama Papers
Potanic Holdings Limited Registered address - - Panama Papers
CALAG CAPITAL LIMITED Registered address - - Panama Papers
TRIPLE D GROUP HOLDING CORP. Registered address - - Panama Papers
BEXANA CORPORATION AS TRUSTEE OF THE TANGO TRUST Registered address - - Panama Papers
KEESTON CORPORATION AS TRUSTEE OF THE TANGO TRUST Registered address - - Panama Papers
CORPORATE MANAGEMENT GROUP INC. Registered address - - Panama Papers
ADENIUM ENERGY CAPITAL, LTD. Registered address - - Panama Papers
LAKEHOLD INC. Registered address - - Panama Papers
KEESTON CORPORATION Registered address - - Panama Papers
BEXANA CORPORATION Registered address - - Panama Papers
MIREMONT NOMINEES LTD. Registered address - - Panama Papers
PLANTATION MANAGEMENT LTD. Registered address - - Panama Papers
MAYO SECRETARIES LIMITED Registered address - - Panama Papers
MAYO NOMINEES LIMITED Registered address - - Panama Papers
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) 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.

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