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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

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