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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (26)

Role From To Data From
FONDATION FLORE INTERNATIONAL Registered address - - Panama Papers
WOODHOUSE COMPANY S.A. Registered address - - Panama Papers
ARISTEA FOUNDATION Registered address - - Panama Papers
COLPER DEVELOPMENT INC. Registered address - - Panama Papers
BG CONSULTING GROUP S.A. Registered address - - Panama Papers
KENDON REAL ESTATE S.A. Registered address - - Panama Papers
IMMOLUME INC. Registered address - - Panama Papers
Maya International Foundation Registered address - - Panama Papers
BURTON INTERNATIONAL FOUNDATION Registered address - - Panama Papers
RHEA GLOBAL FOUNDATION Registered address - - Panama Papers
ROZA CONSULTANTS INVEST S.A. Registered address - - Panama Papers
Holding Facilities Inc. Registered address - - Panama Papers
IMMOLUME INC Registered address - - Panama Papers
RHEA GLOBAL FOUNDATION Registered address - - Panama Papers
ABERDEEN FOUNDATION Registered address - - Panama Papers
GOLDFINGER UNIT FONDATION Registered address - - Panama Papers
S.C.H. FOUNDATION Registered address - - Panama Papers
DYNA MANAGEMENT INC. Registered address - - Panama Papers
VALEA GOODWILL FOUNDATION Registered address - - Panama Papers
FINASWISS 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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