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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.

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