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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.

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