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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
MERLIN GROUP(CLIENTS) LIMITED Registered address - - Panama Papers
CERRUTI (CHINA) LIMITED Registered address - - Panama Papers
SPRING COURT HOLDINGS LIMITED Registered address - - Panama Papers
BERWICK CONSULTANTS LIMITED Registered address - - Panama Papers
BRESLOW MANAGEMENT LIMITED Registered address - - Panama Papers
MKC INC Registered address - - Panama Papers
BETA FUND INTERNATIONAL LIMITED Registered address - - Panama Papers
CRUSADER INTERNATIONAL INC Registered address - - Panama Papers
Belgravia Holdings Limited Registered address - - Panama Papers
ALDARAN INVESTMENTS LIMITED Registered address - - Panama Papers
Belgravia Nominees Limited Registered address - - Panama Papers
HAINE S.A. Registered address - - Panama Papers
PINERICH INTERNATIONAL WORLDWIDE 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