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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (23)

Role From To Data From
Overseas Management Company Trust (B.V.I.) Ltd Registered address - - Panama Papers
SINALPIA LIMITED Registered address - - Panama Papers
Parsons Music Corporation Registered address - - Panama Papers
CLEMENTS NOMINEES LIMITED Registered address - - Panama Papers
GOLDFORD BUSINESS INC. Registered address - - Panama Papers
MOTO LEGEND LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
STAR EAST DEVELOPMENT CORP. Registered address - - Panama Papers
MATRIX INVESTMENTS GROUP LIMITED Registered address - - Panama Papers
WORLD CONCEPT DEVELOPMENT LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
BULE SKY GROUP MANAGEMENT LIMITED Registered address - - Panama Papers
ACHADAS WORLDWIDE INC. Registered address - - Panama Papers
CLEMENTS NOMINEES LTD Registered address - - Panama Papers
PARSONS MUSIC GROUP LTD. Registered address - - Panama Papers
NATIONAL INTERVEST LIMITED Registered address - - Panama Papers
CLEMENTS NOMINEES LTD. Registered address - - Panama Papers
PINNACLE PACIFIC LIMITED Registered address - - Panama Papers
Elite Investment Development Limited Registered address - - Panama Papers
CONFIDENCE FINANCIAL 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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