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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

Role From To Data From
APOLLONI & PARTNERS S.A. Registered address - - Panama Papers
American Capital Group Inc. Registered address - - Panama Papers
EVOLUSOFT HOLDINGS, S.A. Registered address - - Panama Papers
FALCON BAY INVESTMENTS S.A. Registered address - - Panama Papers
FOUNDATION CREATORS CORP. Registered address - - Panama Papers
FUNDACION VALLE DE LILI Registered address - - Panama Papers
LUXOR TEAM S.A. 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
PLANTATION MANAGEMENT LTD. Registered address - - Panama Papers
Q1 Foundation Registered address - - Panama Papers
RANVILLE FOUNDATION Registered address - - Panama Papers
REDLANE S.A. Registered address - - Panama Papers
RIVI Foundation Registered address - - Panama Papers
SILVER PHOENIX FOUNDATION Registered address - - Panama Papers
STYLAND MARINE CORP. Registered address - - Panama Papers
TANA INVESTMENTS COMPANY, S.A. Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
The Cannaregio Group Inc. 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.

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

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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.