Role | From | To | Data From | |
---|---|---|---|---|
PROTON S.A. | Registered address | - | - | Panama Papers |
Leap Stone Holdings Ltd. | Registered address | - | - | Panama Papers |
LAKESIDE MARKETING S.A. | Registered address | - | - | Panama Papers |
AMBERSIDE LIMITED | Registered address | - | - | Panama Papers |
MPK GROUP INTERNATIONAL LTD. | Registered address | - | - | Panama Papers |
DXB HOLDINGS LTD. | Registered address | - | - | Panama Papers |
MANAGEMENT CONSULTANCY | Registered address | - | - | Panama Papers |
KEINES INVESTMENTS LIMITED | Registered address | - | - | Panama Papers |
GREEN HOUSE DEVELOPMENT LTD | Registered address | - | - | Panama Papers |
MARZIKA LTD. | Registered address | - | - | Panama Papers |
TPS Limited | Registered address | - | - | Panama Papers |
MANAGMENT CONSULTANTCY INC. | Registered address | - | - | Panama Papers |
FIRST COMPANY S.A. | Registered address | - | - | Panama Papers |
MOSSFON SUBSCRIBERS LTD. | Registered address | - | - | Panama Papers |
MANAGEMENT CONSULTANCY INC. | Registered address | - | - | Panama Papers |
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.
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