Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DERBEACH INC. | Registered address | - | - | Panama Papers |
| BAGWELL OVERSEAS S.A. | Registered address | - | - | Panama Papers |
| ABUNDANCE HOLDING GROUP INC. | Registered address | - | - | Panama Papers |
| FANGHI S.A. | Registered address | - | - | Panama Papers |
| ASAFONA INC. | Registered address | - | - | Panama Papers |
| PROSPERITY HOLDING GROUP INC. | Registered address | - | - | Panama Papers |
| Ashcolin SA (Cushag) | Registered address | - | - | Panama Papers |
| FENTANA FOUNDATION | 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.