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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 (414)

Role From To Data From
TRENDFIELD HOLDINGS LIMITED Registered address - - Panama Papers
LEISURE STAR LIMITED Registered address - - Panama Papers
SEQUOYA GROUP INC. Registered address - - Panama Papers
NEW EASSET CONSULTANTS LIMITED Registered address - - Panama Papers
Oxley Enterprises Limited Registered address - - Panama Papers
INNOVATION BLOOM LIMITED Registered address - - Panama Papers
PRINCIPLES SECURITIES LIMITED Registered address - - Panama Papers
ROCKSTEAD FINANCE LIMITED Registered address - - Panama Papers
New Silicon Holdings Limited Registered address - - Panama Papers
WISDOM VALLEY INTERNATIONAL LIMITED Registered address - - Panama Papers
Yin Investment Co., Ltd Registered address - - Panama Papers
Zheng Fei Investments Limited Registered address - - Panama Papers
PROSPERITY INVESMENT LIMITED Registered address - - Panama Papers
Year Gain Investments Limited Registered address - - Panama Papers
Hero Charm Holdings Limited Registered address - - Panama Papers
Choice Palace Group Ltd. Registered address - - Panama Papers
Victory Ride Holdings Limited Registered address - - Panama Papers
ASIARICH INDUSTRIAL LIMITED Registered address - - Panama Papers
Wealthbase Limited Registered address - - Panama Papers
RISE THRIVE 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