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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 (116)

Role From To Data From
Lisa A. de Gregory Registered address - - Panama Papers
BITMORE LIMITED Registered address - - Panama Papers
BAY STATE CORPORATION LIMITED Registered address - - Panama Papers
BNST/CO (BAH) LTD. AS TRUSTEE OF THE ALL STATE FAMILY TRUST Registered address - - Panama Papers
BOWLAND LIMITED Registered address - - Panama Papers
IVYBERRY LTD. (FORMERLY SAUSSURE NOMINEES LIMITED) Registered address - - Panama Papers
MR. DAVID NELSON KEMP Registered address - - Panama Papers
SYLVIA M. MALONE Registered address - - Panama Papers
MRS. ANNA ROSEMARY CHRISTIE Registered address - - Panama Papers
Serficom Family Office Inc. Registered address - - Panama Papers
ANTONIA THOMPSON Registered address - - Panama Papers
E.S. INTERNATIONAL HOLDING S.A. Registered address - - Panama Papers
KAREN MISSICK Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
C. Elaine Sawyer Registered address - - Panama Papers
Zagem Limited Registered address - - Panama Papers
KENNETH CLOWES Registered address - - Panama Papers
PERIOD INVESTMENTS LIMITED Registered address - - Panama Papers
Elizabeth Sawyer 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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