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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
WYVERN HOLDINGS LIMITED Registered address - - Panama Papers
IMT Fiduciary Services Registered address - - Panama Papers
Kewel Limited Registered address - - Panama Papers
Hedge Fund Intelligence Limited Employee Benefits Tr Registered address - - Panama Papers
PEARTREE COMPANY LIMITED Registered address - - Panama Papers
IMT FIDUCIARY SERVICES LIMITED Registered address - - Panama Papers
Taonga re Maori Covenant 2098 Registered address - - Panama Papers
Taonga re Maori Covenant 2119 Registered address - - Panama Papers
Taonga re Maori Covenant 2097 Registered address - - Panama Papers
Apex Nomimees 2 Limited Registered address - - Panama Papers
APEX TRUST COMPANY LIMITED Registered address - - Panama Papers
APEX TRUST COMPANY LIMITED Registered address - - Panama Papers
APEX NOMINESS 1 LIMITED Registered address - - Panama Papers
APEX NOMINEES 2 LIMITED Registered address - - Panama Papers
APEX NOMINEES 1 LIMITED Registered address - - Panama Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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