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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (41)

Role From To Data From
Sertaki Foundation Registered address - - Panama Papers
Isidore Frenkel 2001 Trust Registered address - - Panama Papers
WISE FOUNDATION Registered address - - Panama Papers
GLENCAR FOUNDATION Registered address - - Panama Papers
Building Enterprise Associates Inc. Registered address - - Panama Papers
H2R MOMINEE FOUDATION Registered address - - Panama Papers
DUNSLEY ASSETS INCORPORATED Registered address - - Panama Papers
VARIETY FINANCE S.A. Registered address - - Panama Papers
MARCH NOMINEES, S.A. Registered address - - Panama Papers
NEWBRIDGE INDUSTRIES S.A. Registered address - - Panama Papers
SoDev Foundation Registered address - - Panama Papers
ARTO MANAGEMENT S.A. Registered address - - Panama Papers
ATIKA FOUNDATION Registered address - - Panama Papers
The SDC Group Inc. Registered address - - Panama Papers
CHESTER DEVELOPMENTS GROUP INC. Registered address - - Panama Papers
WEBER FOUNDATION Registered address - - Panama Papers
BTC NOMINEES S.A. Registered address - - Panama Papers
LARINA OVERSEAS CORP. Registered address - - Panama Papers
MARVICHA FOUNDATION Registered address - - Panama Papers
MAUGHHAM 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