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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.

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