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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
Belen Madrilesko S.A. Registered address - - Panama Papers
Telmir S.A. Registered address - - Panama Papers
Mark Gottfredson Registered address - - Panama Papers
Trio Investment Group Registered address - - Panama Papers
MI Power Incorporated Registered address - - Panama Papers
Stan and Bonnie Pace Registered address - - Panama Papers
Ferro Investments Limited Registered address - - Panama Papers
Marair Corp Registered address - - Panama Papers
Carlos Borgonovo Registered address - - Panama Papers
Agroamerica Corporation Registered address - - Panama Papers
Hillview Overseas Corp 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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