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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
KLANIL SERVICES LTD. Registered address - - Panama Papers
FINAMERICA SA Registered address - - Panama Papers
Lorimar Ltd Registered address - - Panama Papers
STD Group Holding Ltd. Registered address - - Panama Papers
NEW HUNTEX INVESTMENT LTD. Registered address - - Panama Papers
SEBASTIAN BOND & SONS LTD. Registered address - - Panama Papers
CRUSADER INTERNATIONAL INC Registered address - - Panama Papers
FAIRMONT GLOBAL LTD. Registered address - - Panama Papers
Messrs Heartland Limited Registered address - - Panama Papers
LAUDERDALE HOLDINGS CORP. Registered address - - Panama Papers
HAINE S.A. Registered address - - Panama Papers
QUANDER MANAGEMENT INC. Registered address - - Panama Papers
EASTBROCKER HOLDING CORP. Registered address - - Panama Papers
Bordwin Holding Limited Registered address - - Panama Papers
VINSONBURG MANAGEMENT CORP. Registered address - - Panama Papers
JURISKANDO CONSULTANTS INC. 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