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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
Kristina Mand Lakhiani Registered address - - Panama Papers
Ajit Nawalkha Registered address - - Panama Papers
Amir Nasr Registered address - - Panama Papers
Riches With Purpose Inc. Registered address - - Panama Papers
Media Marx Inc. Registered address - - Panama Papers
Kopilka Inc. Registered address - - Panama Papers
Envisioneering Inc. Registered address - - Panama Papers
VISHEN LAKHIANI Registered address - - Panama Papers
Everything Media Inc. Registered address - - Panama Papers
EWA WYSOCKA Registered address - - Panama Papers
Nubiana Inc. Registered address - - Panama Papers
CECILIA SARDEO Registered address - - Panama Papers
Wizard Labs Inc. Registered address - - Panama Papers
Lemon Global Inc. Registered address - - Panama Papers
Mindvalley Inc. Registered address - - Panama Papers
Mindvalley Media Inc. 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