The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (33)

Role From To Data From
KARA ENTERPRISES LIMITED Registered address - - Panama Papers
LEAD MIX LIMITED Registered address - - Panama Papers
Cheering Holdings Limited Registered address - - Panama Papers
Salamanca Trustees (Jersey) Ltd Registered address - - Panama Papers
SILVERBURN PROPERTIES LIMITED Registered address - - Panama Papers
London KV Group Limited Registered address - - Panama Papers
OBAYDA MONEM NOURI Y. Registered address - - Panama Papers
BARYTA LTD. Registered address - - Panama Papers
Canita Resources Limited Registered address - - Panama Papers
SOUTHGATE RESOURCES LTD Registered address - - Panama Papers
Joy Value Limited Registered address - - Panama Papers
Salamanca Trustees (BVI) LimitedTrustees (BVI) Limited Registered address - - Panama Papers
RAZMINA LIMITED Registered address - - Panama Papers
SOUTHFIELD MANAGEMENT LIMITED Registered address - - Panama Papers
SANBIRA LTD. Registered address - - Panama Papers
GLOBAL MATE LTD Registered address - - Panama Papers
KATSURA INVESTMENT MANAGEMENT LTD Registered address - - Panama Papers
Northville Properties Limited Registered address - - Panama Papers
HAHOBA LIMITED Registered address - - Panama Papers
Corpro Services 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