The International Consortium of Investigative Journalists Home Download Support Us

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 (63)

Role From To Data From
DANNYBEAR MANAGEMENT LIMITED Registered address - - Panama Papers
PREMIERE INCENTIVES LTD Registered address - - Panama Papers
LENOVO WORLDWIDE CORPORATION Registered address - - Panama Papers
XAFAX HOLDING LIMITED Registered address - - Panama Papers
FULL FOREST CAPITAL INC. Registered address - - Panama Papers
GUIDING LIGHT OVERSEAS LTD Registered address - - Panama Papers
FLASHLIGHT ANGEL GROUP LIMITED Registered address - - Panama Papers
FAME BASE INVESTMENT LIMITED Registered address - - Panama Papers
BRILLIANT EVER INVESTMENTS LIMITED Registered address - - Panama Papers
VENEZIA UNIVERSAL LTD Registered address - - Panama Papers
Legend Best Development Limited Registered address - - Panama Papers
MCC GLOBAL COMPANY LIMITED Registered address - - Panama Papers
Sears Enterprise Ltd Registered address - - Panama Papers
Vertigo Universal Inc. Registered address - - Panama Papers
Tore Biotechnology Co., Ltd Registered address - - Panama Papers
PEAK VISION INVESTMENTS LTD Registered address - - Panama Papers
NEW EARNEST TECHNOLOGY LIMITED Registered address - - Panama Papers
YTSTAR GROUP LTD. Registered address - - Panama Papers
MAX UP CAPITAL LTD Registered address - - Panama Papers
Mount-8-Holdings Offshore Ltd. 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