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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
FAITH FOUNDATION Registered address - - Panama Papers
GUIXOLEX INC. Registered address - - Panama Papers
KERPAROS NOMINEE INC. Registered address - - Panama Papers
JORGE GAITAN ARANGO Registered address - - Panama Papers
ATLANTICA HOLDINGS INC. Registered address - - Panama Papers
WILONA GLOBAL S.A. Registered address - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Registered address - - Panama Papers
Hale Investments Inc. Registered address - - Panama Papers
ROCKAIL INC. Registered address - - Panama Papers
Hong Kong Overseas Inv. Corporation Registered address - - Panama Papers
GLOBAL HOLDING GROUP S.A. Registered address - - Panama Papers
TES WORD FOUNDATION Registered address - - Panama Papers
ENDERS INC. Registered address - - Panama Papers
HOMELAND PROPERTIES S.A. Registered address - - Panama Papers
Useful Holdings Inc. 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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