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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
FENTANA FOUNDATION Registered address - - Panama Papers
VELMA GROUP FOUNDATION Registered address - - Panama Papers
VJ INTERNATIONAL FOUNDATION Registered address - - Panama Papers
Foundation La Perle Du Nil Registered address - - Panama Papers
KARYMAR FOUNDATION Registered address - - Panama Papers
S.C.H. Foundation Registered address - - Panama Papers
DASHWOOD FOUNDATION Registered address - - Panama Papers
PU FOUNDATION Registered address - - Panama Papers
NORTHLAKE NOMINEES SERVICES S.A. Registered address - - Panama Papers
GOSFORTH INC. Registered address - - Panama Papers
PASTOURELLE GROUP FOUNDATION Registered address - - Panama Papers
AMOS SERVICES S.A. Registered address - - Panama Papers
DYNA MANAGEMENT INC. Registered address - - Panama Papers
PINE GROVE FOUNDATION Registered address - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Registered address - - Panama Papers
H2R NOMINEE 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