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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 (56)

Role From To Data From
American Capital Group Inc. Registered address - - Panama Papers
FOUNDATION CREATORS CORP. Registered address - - Panama Papers
APOLLONI & PARTNERS S.A. Registered address - - Panama Papers
SILVER PHOENIX FOUNDATION Registered address - - Panama Papers
RANVILLE FOUNDATION Registered address - - Panama Papers
FUNDACION VALLE DE LILI Registered address - - Panama Papers
FALCON BAY INVESTMENTS S.A. Registered address - - Panama Papers
TANA INVESTMENTS COMPANY, S.A. Registered address - - Panama Papers
Q1 Foundation Registered address - - Panama Papers
STYLAND MARINE CORP. Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
PLANTATION MANAGEMENT LTD. Registered address - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of CERISE TRUST Registered address - - Panama Papers
NISA FOUNDATION Registered address - - Panama Papers
EVOLUSOFT HOLDINGS, S.A. Registered address - - Panama Papers
REDLANE S.A. Registered address - - Panama Papers
The Cannaregio Group Inc. Registered address - - Panama Papers
RIVI Foundation Registered address - - Panama Papers
LUXOR TEAM S.A. Registered address - - Panama Papers
VERNON 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.

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