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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
ATTICA MANAGEMENT LTD. Registered address - - Panama Papers
CRYSTAL SKY HOLDINGS LTD. Registered address - - Panama Papers
EPIMENIDES INVESTMENTS LIMITED Registered address - - Panama Papers
GOLDEN SEA DEVELOPMENT LIMITED Registered address - - Panama Papers
Jian Capital Group Ltd. Registered address - - Panama Papers
KEINES INVESTMENTS LTD. Registered address - - Panama Papers
LEVITT INVESTMENTS LTD. Registered address - - Panama Papers
MANAGEMENT CONSULTANCY CO. INC. Registered address - - Panama Papers
MEDEA INVESTMENTS LIMITED Registered address - - Panama Papers
MF CORPORATE SERVICES PTE LTD. Registered address - - Panama Papers
MRG CONSULTNG LTD. Registered address - - Panama Papers
ROCKDALE MANAGEMENT LIMITED Registered address - - Panama Papers
S&C HOLDING CO.,LTD. Registered address - - Panama Papers
SHINING STAR INVESTMENT LIMITED Registered address - - Panama Papers
SUNNY SEASON FINANCE LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
VAN KAMPEN Registered address - - Panama Papers
WHITE PEARL GROUP 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

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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.