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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (29)

Role From To Data From
SLP-LAKE FOUNDATION Registered address - - Panama Papers
Poseidonia Foundation Registered address - - Panama Papers
ANJA WIELAND Registered address - - Panama Papers
Audina Trehand AG Registered address - - Panama Papers
Tuxlat Stiftung Registered address - - Panama Papers
Umru Foundation Registered address - - Panama Papers
Two Moons Foundation Registered address - - Panama Papers
Naguila Foundation Registered address - - Panama Papers
Orchydee Foundation Registered address - - Panama Papers
Yeovil & Boxton Foundation Registered address - - Panama Papers
Novoles Foundation Registered address - - Panama Papers
ELLEF ANSTALT Registered address - - Panama Papers
CHRISTOPH GASSNER Registered address - - Panama Papers
Maka Foundation Registered address - - Panama Papers
MARIONA FOUNDATION Registered address - - Panama Papers
Sildre Foundation Registered address - - Panama Papers
Blue Marlin Trust Registered address - - Panama Papers
Bhanu Foundation Registered address - - Panama Papers
Hayamar Foundation Registered address - - Panama Papers
Prismapar 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.

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