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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (35)

Role From To Data From
PM Nominees Ltd Registered address - - Panama Papers
Noman Ltd Registered address - - Panama Papers
TREMACO MANAGEMENT S.A. Registered address - - Panama Papers
UNITED INTERNATIONAL HOLDINGS LIMITED Registered address - - Panama Papers
BUSINESS SUMMIT LTD Registered address - - Panama Papers
WINNEBAGO MANAGEMENT S.A. Registered address - - Panama Papers
ATICA NOMINEES S.A. Registered address - - Panama Papers
PM NOMINEES LIMITED Registered address - - Panama Papers
Selvi Trustee Ltd. Registered address - - Panama Papers
FINOLA FINANCE LTD. Registered address - - Panama Papers
Setana Energy Limited Registered address - - Panama Papers
STROLL ENTERPRISES LTD. Registered address - - Panama Papers
ROSLINO UNITED S.A. Registered address - - Panama Papers
Hampton Worldwide Limited Registered address - - Panama Papers
Juncom S.A. Registered address - - Panama Papers
NATURAL RESOURCES INVESTORS COMPANY Registered address - - Panama Papers
WHITESTABLE MANAGEMENT LTD. Registered address - - Panama Papers
WAVES END LIMITED Registered address - - Panama Papers
FINANCIAL ENTERPRISE INVESTMENTS LIMITED Registered address - - Panama Papers
Startex Continental Ltd. 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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