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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
ATC ADMINISTRATORS INC. Registered address - - Panama Papers
ATC NOMINEES INC. Registered address - - Panama Papers
ATHANATI FOUNDATION Registered address - - Panama Papers
BROTHERHOOD FOUNDATION Registered address - - Panama Papers
BROTHEROOD FOUNDATION Registered address - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Registered address - - Panama Papers
COLVERTON FOUNDATION Registered address - - Panama Papers
DELUR FOUNDATION Registered address - - Panama Papers
DULCAN INC. Registered address - - Panama Papers
GAIRNS LTD. Registered address - - Panama Papers
GUIXOLEX INC Registered address - - Panama Papers
GUIXOLEX INC. Registered address - - Panama Papers
H2R NOMINEE FOUNDATION Registered address - - Panama Papers
HILLARD ENTERPRISES S.A. Registered address - - Panama Papers
LACELY GLOBAL CORPORATION Registered address - - Panama Papers
LARGESS FOUNDATION Registered address - - Panama Papers
MFM FOUNDATION Registered address - - Panama Papers
PINE GROVE FOUNDATION Registered address - - Panama Papers
ROLIKA INC. Registered address - - Panama Papers
SOLIDARITY ALLIANCE 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.