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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (75)

Role From To Data From
Nathill Stiftung Registered address - - Panama Papers
Yurtai Foundation Registered address - - Panama Papers
Corpore Stiftung Registered address - - Panama Papers
Porticello Foundation Registered address - - Panama Papers
Interama Solutions Ltd. CHANGE NAME TO KAREMA FOUNDATION Registered address - - Panama Papers
SABABINA FOUNDATION Registered address - - Panama Papers
Blec Foundation Registered address - - Panama Papers
Ratan Stiftung Registered address - - Panama Papers
Chanukia Stiftung Registered address - - Panama Papers
DOG SHELTER FOUNDATION Registered address - - Panama Papers
Niveole Foundation Registered address - - Panama Papers
Jaski Foundation Registered address - - Panama Papers
MANJAR STIFTUNG Registered address - - Panama Papers
CIRAMOR FOUNDATION Registered address - - Panama Papers
Ginko Biloba Stiftung Registered address - - Panama Papers
Aristo Assets Foundation Registered address - - Panama Papers
Blue Marlin Trust Registered address - - Panama Papers
Dumcar Foundation Registered address - - Panama Papers
Nabl Stiftung Registered address - - Panama Papers
Ducarse 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