The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
ACIA Aero Limited Registered address - - Panama Papers
HAZELMERE ASSETS LIMITED Registered address - - Panama Papers
Alpine Group International Limited Registered address - - Panama Papers
Bikler Ltd Registered address - - Panama Papers
STUDIOWORKS HOLDINGS LTD. Registered address - - Panama Papers
Alpinr Group International S.A. Registered address - - Panama Papers
SALTASH LIMITED Registered address - - Panama Papers
HSKA INVESTMENTS INC Registered address - - Panama Papers
ACIA AERO LIMITED FRM HAZELMERE ASSETS LIMITED Registered address - - Panama Papers
Lintrade Finance Ltd. Registered address - - Panama Papers
Vestin Associates Inc. Registered address - - Panama Papers
AIM HOLDING INTERNATIONAL LTD Registered address - - Panama Papers
Vestin Associates Inc Registered address - - Panama Papers
Alpine Group International S.A. 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