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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
Galileo Business Holding S.A. Registered address - - Panama Papers
DIAMOND WEALTH INVESTMENT CORPORATION Registered address - - Panama Papers
OVE FINANCIAL CORP. Registered address - - Panama Papers
GRENDA INVESTMENTS LTD. Registered address - - Panama Papers
NEWSTEP RESOURCES LIMITED Registered address - - Panama Papers
BLUE PACIFIC IF SECURITIES CORP. Registered address - - Panama Papers
China Oriental Resources (BVI) Ltd. Registered address - - Panama Papers
Ganto Investment Limited Registered address - - Panama Papers
Grenora International Ltd. Registered address - - Panama Papers
TURMALINE INVESTMENT LTD. Registered address - - Panama Papers
Kinsford International Limited Registered address - - Panama Papers
LNR SERVICES LIMITED Registered address - - Panama Papers
SUNNICE INVESTMENT LIMITED Registered address - - Panama Papers
Jakob Participation Ltd. 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