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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 (139)

Role From To Data From
COURTMOY COMPANY S.A. Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX S.A. Registered address - - Panama Papers
FONDATION SAFTA Registered address - - Panama Papers
TRAVIFER HOLDING INC. Registered address - - Panama Papers
FIELDCREST MANAGEMENT CORP. Registered address - - Panama Papers
QUALLIS INCORPORATED Registered address - - Panama Papers
ROTHLEY HOLDINGS INC. Registered address - - Panama Papers
FONDATION PARTAGE Registered address - - Panama Papers
WISE FOUNDATION Registered address - - Panama Papers
EUROPETROLEUM HOLDING S.A. Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
JDS SECRETARIES LIMITED Registered address - - Panama Papers
BANOM PROPERTIES INC. Registered address - - Panama Papers
ULNA FOUNDATION Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
NEWBROOK CORP. Registered address - - Panama Papers
H2R DIRECTORSHIP INC. as trustee of THE HELIPORT TRUST Registered address - - Panama Papers
GOSFORTH LIMITED Registered address - - Panama Papers
LAOMA CAPITAL 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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