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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
LEGIST INTERNATIONAL TRUSTEES LIMITED Registered address - - Panama Papers
VOLTA INVESTMENTS LIMITED Registered address - - Panama Papers
Francatina Development Inc Registered address - - Panama Papers
Cresco Holding Ltd. Registered address - - Panama Papers
JDS SECREATIES OF BEAUFORT HOUSE Registered address - - Panama Papers
Amaco Management (BVI) 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.

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