Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CRESSIDA FOUNDATION | Registered address | - | - | Panama Papers |
| BLUE OCEAN GROUP FOUNDATION | Registered address | - | - | Panama Papers |
| BTC Nominees S.A. | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| ACT ADMINISTRATORS INC. | Registered address | - | - | Panama Papers |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HAYMEND TRUST | Registered address | - | - | Panama Papers |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | Registered address | - | - | Panama Papers |
| Mossack Fonseca & Co. (B.V.I.) LTD., as trustee of BERKELEY TRUST | Registered address | - | - | Panama Papers |
| DYNA MANGEMENT INC. | Registered address | - | - | Panama Papers |
| UNIPOOL CORP. | Registered address | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Registered address | - | - | Panama Papers |
| VACON PROPERTIES S.A. | Registered address | - | - | Panama Papers |
| BURTON INTERNATIONAL 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.