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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (85)

Role From To Data From
FIRST LOWNDES LIMITED Registered address - - Panama Papers
Swsinvest (PTC) Limited Registered address - - Panama Papers
Global Financce Equity Limited Registered address - - Panama Papers
KMNR Investment Limited Registered address - - Panama Papers
CONSULTANT EUROPE LIMITED Registered address - - Panama Papers
MEGA FINANCE CORPORATION Registered address - - Panama Papers
First Surrey Limited Registered address - - Panama Papers
Z2 GROUP LIMITED Registered address - - Panama Papers
KMNR Property Limited Registered address - - Panama Papers
Right Glory Investment Limited Registered address - - Panama Papers
Brampton Associates Inc. Registered address - - Panama Papers
Thurloe Assets Lmited Registered address - - Panama Papers
Beachleigh Holdings Limited Registered address - - Panama Papers
Burnbridge Ltd Registered address - - Panama Papers
If Asia Group Limited Registered address - - Panama Papers
GAMLLOYD LTD. Registered address - - Panama Papers
TOPEKA INVESTMENTS LIMITED Registered address - - Panama Papers
Evan Holdings Ltd. Registered address - - Panama Papers
Pavilion Equity Limited Registered address - - Panama Papers
GREAT MASTER GROUP 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.

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