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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 (108)

Role From To Data From
ABERDOWER LIMITED Registered address - - Panama Papers
GREAT LAKES LIMITED Registered address - - Panama Papers
Arc Design Limited Registered address - - Panama Papers
Kingsland International Holdings Inc. Registered address - - Panama Papers
Caladium Finance Limited Registered address - - Panama Papers
LONG HARVEST INTERNATIONAL LTD. Registered address - - Panama Papers
DRAGON ASSETS INTERNATIONAL LIMITED Registered address - - Panama Papers
Amazing Victory Ltd. Registered address - - Panama Papers
NEWGATE WORLDWIDE LIMITED Registered address - - Panama Papers
Kirina Overseas Limited Registered address - - Panama Papers
IGUASSU INTERNATIONAL LIMITED Registered address - - Panama Papers
SLB HOLDINGS LIMITED Registered address - - Panama Papers
Joint House Investments Limited Registered address - - Panama Papers
LEGENDARY TREND LIMITED Registered address - - Panama Papers
GLOBAL SMART LTD. Registered address - - Panama Papers
Prime Famous Management Limited Registered address - - Panama Papers
EASY ACTION LIMITED Registered address - - Panama Papers
NEVILLE HOLDINGS LIMITED Registered address - - Panama Papers
Investec Trust (Switzerland) S.A. Registered address - - Panama Papers
CHANSON VENTURES LIMITED 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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