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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 (283)

Role From To Data From
QUICK ACTION INVESTMENT LTD. Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
GARUN INTERNATIONAL LTD. Registered address - - Panama Papers
Hillside Limited Registered address - - Panama Papers
NEW INTELLIGENCE GROUP LIMITED Registered address - - Panama Papers
HATHERLEY LIMITED (REPUBLIC OF SEYCHELLES) Registered address - - Panama Papers
CANNSWORTH CORP. Registered address - - Panama Papers
Wesholding S.a.r.l. Registered address - - Panama Papers
Montana Enterprises S.A. Registered address - - Panama Papers
Gemini Investments Limited Registered address - - Panama Papers
Monscrip Limited Registered address - - Panama Papers
SENGIS MANAGEMENT S.A. Registered address - - Panama Papers
MASS MOUNTAIN HOLDINGS LIMITED Registered address - - Panama Papers
CHEER HOPE GROUP LTD. Registered address - - Panama Papers
Privilege Point Universal Inc. Registered address - - Panama Papers
ZTC INTERNATIONAL GROUP INC. Registered address - - Panama Papers
Unico Nominees Limited Registered address - - Panama Papers
Oil System S.A. Registered address - - Panama Papers
EVER THEME DEVELOPMENT LIMITED Registered address - - Panama Papers
THE BEARER 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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