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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.

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