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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (38)

Role From To Data From
G.N. NOMINEES LIMITED Registered address - - Panama Papers
KUDOS INVESTMENTS LIMITED *CANCELLED BY ERROR* Registered address - - Panama Papers
KUDOS INVESTEMTNS LIMITED Registered address - - Panama Papers
WINQUEST LIMITED Registered address - - Panama Papers
KAIROS TRADING LIMITED Registered address - - Panama Papers
EASTLAND OVERSEAS INTERNATIONAL LTD. Registered address - - Panama Papers
A.F. Nominees Limite Registered address - - Panama Papers
CONSOLIDATED HOLDINGS PLL Registered address - - Panama Papers
A.F.NOMINEES LIMITED Registered address - - Panama Papers
G. R. Nominees Ltd Registered address - - Panama Papers
S.R. Nominees Ltd Registered address - - Panama Papers
ALTAN RIO HOLDINGS LIMITED Registered address - - Panama Papers
Morgan Holdings Ltd. Registered address - - Panama Papers
THE GELAS TRUST Registered address - - Panama Papers
BONITO TRUST Registered address - - Panama Papers
VERITE TRUST COMPANY LIMITED Registered address - - Panama Papers
G.R. NOMINEE LIMITED Registered address - - Panama Papers
A. F. Nominees Ltd Registered address - - Panama Papers
WESTBURY TRUST Registered address - - Panama Papers
G.R Nominees 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.

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