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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 (163)

Role From To Data From
FONDATION CAREX Registered address - - Panama Papers
FUNDACION ANBEJO Registered address - - Panama Papers
VERCAR SECURITIES S.A. Registered address - - Panama Papers
SVK FOUNDATION Registered address - - Panama Papers
FONDATION SODOR Registered address - - Panama Papers
DAGMAR FINANCE GROUP INC. Registered address - - Panama Papers
BILLINGSLEY ALLIANCE S.A. Registered address - - Panama Papers
HENDERSON GROUP CORPORATION Registered address - - Panama Papers
CIRCLE INTERNATIONAL FOUNDATION Registered address - - Panama Papers
LONGTAIL FOUNDATION Registered address - - Panama Papers
MEGAHOLDINGS FOUNDATION Registered address - - Panama Papers
COLLISTER INVESTMENTS S.A. Registered address - - Panama Papers
PASTOURELLE GROUP FUNDATION Registered address - - Panama Papers
BOLTON CAPITAL PARTNERS CORP. Registered address - - Panama Papers
NAVADINA FOUNDATION Registered address - - Panama Papers
MOSSACK FONSECA LEGAL SERVICES, S.A. Registered address - - Panama Papers
AMOS SERVICES S.A.Amos Services S.A. Registered address - - Panama Papers
Trinity Family Foundation Registered address - - Panama Papers
BENROSE INVESTMENTS CORP. Registered address - - Panama Papers
INDIGO CAPITAL HOLDINGS 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.

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