The International Consortium of Investigative Journalists Home Download Support Us

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.

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