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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (43)

Role From To Data From
SYSTEMS SERVICES S.A. Registered address - - Panama Papers
AQUA SERENA CORPORATION (PAN) Registered address - - Panama Papers
Yosha Investment Inc. Registered address - - Panama Papers
JORDAN TRADING CORPORATION Registered address - - Panama Papers
ATC NOMINEES INC. Registered address - - Panama Papers
FLUENCE FOUNDATION Registered address - - Panama Papers
Golden Star World Foundation Registered address - - Panama Papers
BROOKWAY DEVELOPMENTS CORP. Registered address - - Panama Papers
NERIS INTERNATIONAL BUSINESS S.A. Registered address - - Panama Papers
INTERBAND OPERATIONS INC. Registered address - - Panama Papers
NORTHSHORE HOLDINGS S. Registered address - - Panama Papers
NEWTON SERVICES CORP. Registered address - - Panama Papers
RTC Nominees AG Registered address - - Panama Papers
LAMAR TRADE & INVEST S.A. Registered address - - Panama Papers
IMMOLUME INC. Registered address - - Panama Papers
CARLISS WORLDWIDE FOUNDATION Registered address - - Panama Papers
TANA INVESTMENT COMPANY S.A. (TAINCOSA) Registered address - - Panama Papers
SHERAX INVESTMENTS S.A. Registered address - - Panama Papers
PHOENIX ASSETS GLOBAL INC. Registered address - - Panama Papers
Saratoga Capital Group Corp. 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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