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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (44)

Role From To Data From
CHINA FOUNDATION Registered address - - Panama Papers
INTECH HOLDINGS ASSETS CORP. Registered address - - Panama Papers
M.F. PRIVATE HOLDINGS LIMITED Registered address - - Panama Papers
MELSON ASSETS INC. Registered address - - Panama Papers
IS4M FOUNDATION Registered address - - Panama Papers
CORVO GROUP FOUNDATION Registered address - - Panama Papers
FONDATION PIVOINE INTERNATIONAL Registered address - - Panama Papers
TELSON FOUNDATION Registered address - - Panama Papers
PYMORE VENTURES HOLDINGS S.A. Registered address - - Panama Papers
LTA. INVESTMENTS INC. Registered address - - Panama Papers
MANUS INTERNATIONAL INC. Registered address - - Panama Papers
BKN FOUNDATION Registered address - - Panama Papers
Kilimanjaro International Foundation Registered address - - Panama Papers
LEBAIS MANAGEMENT, S.A. Registered address - - Panama Papers
LYNNROSE TECHNOLOGIES INC. Registered address - - Panama Papers
F.T.S. WORLDWIDE CORPORATIONas trustee of the MEGILA TRUST Registered address - - Panama Papers
THE SALT FOUNDATION Registered address - - Panama Papers
TINSLEY COMMERCIAL S.A. Registered address - - Panama Papers
Malden Portfolio Inc Registered address - - Panama Papers
RIANNA EQUITIES 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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