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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 (75)

Role From To Data From
FIDELIDADE GLOBAL FOUNDATION Registered address - - Panama Papers
BENSON CORPORATION Registered address - - Panama Papers
CEM INTERNATIONAL FOUNDATION Registered address - - Panama Papers
MONTPELIER FOUNDATION Registered address - - Panama Papers
EO Group International Inc. Registered address - - Panama Papers
ALMAVIVA INTERNATIONAL FOUNDATION Registered address - - Panama Papers
ULETTE FOUNDATION Registered address - - Panama Papers
Ant Foundation Registered address - - Panama Papers
HOXTER INVESTMENTS INC. Registered address - - Panama Papers
AZZURI INVESTMENTS FOUNDATION Registered address - - Panama Papers
ELLINGSON TRADING COMPANY S.A. Registered address - - Panama Papers
TEMCO MAMANGEMENT CORP. Registered address - - Panama Papers
S.C.H FOUNDATION PANAMA Registered address - - Panama Papers
MADISON MARINE CORP. Registered address - - Panama Papers
FONDATION ALPHETA Registered address - - Panama Papers
ARCO TRADING INVESTMENTS CO. S.A. Registered address - - Panama Papers
GATWICK HOLDINGS GROUP S.A. Registered address - - Panama Papers
KENSLEY FINANCE S.A. Registered address - - Panama Papers
HEXAEMON FOUNDATION Registered address - - Panama Papers
SEACLIFF PORTFOLIO 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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