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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 (342)

Role From To Data From
FUNDACIÓN GROUP LIBERTY Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
GEMINIS INTERNATIONAL GROUP S.A. Registered address - - Panama Papers
SALMON FOUNDATION Registered address - - Panama Papers
JADE TEAM FOUNDATION Registered address - - Panama Papers
Mossack Fonseca & Co. (BVI) Ltd. As Trustee of SAND TRUST Registered address - - Panama Papers
Fundación Ramon Fonseca Mora Registered address - - Panama Papers
DUNSTER FOUNDATION Registered address - - Panama Papers
GATEWELL FOUNDATION Registered address - - Panama Papers
ORION TRUST (NEW ZEALAND) LIMITED as Trustee of THE MARIA GABRIELA MISLE QUINTANA TRUST Registered address - - Panama Papers
Patriot International Foundation. Registered address - - Panama Papers
LA FONDATION AIMABLE Registered address - - Panama Papers
DANERTON GLOBAL INC. Registered address - - Panama Papers
HAYDEN CONSULTANTS S.A. Registered address - - Panama Papers
ALDAGE INC. Registered address - - Panama Papers
ILUVE FOUNDATION Registered address - - Panama Papers
FERIZA FOUNDATION Registered address - - Panama Papers
JOJO CORPORATION GROUP S.A. Registered address - - Panama Papers
ATC DIRECTORS INC. Registered address - - Panama Papers
FORDINGTON FOUNDATION Registered address - - Panama Papers

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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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