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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
MOUNTFIELD HOLDINGS CORP. Registered address - - Panama Papers
HERMES INTERNATIONAL FOUNDATION Registered address - - Panama Papers
ERNST MANAGEMENT S.A. Registered address - - Panama Papers
WEBER FOUNDATION Registered address - - Panama Papers
BENEFICIENCE FOUNDATION Registered address - - Panama Papers
ABERDEEN FOUNDATION Registered address - - Panama Papers
SECLOR HOLDING S.A. Registered address - - Panama Papers
COLLISTER INVESTMENTS S.A. Registered address - - Panama Papers
H2R NOMINEE FOUNDATION Registered address - - Panama Papers
BTC NOMINEES S.A. Registered address - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Registered address - - Panama Papers
PENSHORE EQUITIES CORP. 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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