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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (20)

Role From To Data From
ROYAL SHIPPING INC. Registered address - - Panama Papers
Tomel Holdings Ltd. Registered address - - Panama Papers
NORDIC CONSULT LTD Registered address - - Panama Papers
SBR Catpial Ltd Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
Kuzwayo Enterprises Ltd Registered address - - Panama Papers
Bulldog International Ltd. Registered address - - Panama Papers
Seneca Falls Group Ltd Registered address - - Panama Papers
Annvita China Group Co., Ltd. Registered address - - Panama Papers
ATHNID LIMITED Registered address - - Panama Papers
MOSCRIP LIMITED Registered address - - Panama Papers
UNICO LIMITED Registered address - - Panama Papers
PRIMI LIMITED Registered address - - Panama Papers
TREX LIMITED Registered address - - Panama Papers
Professional Shareholding Services Ltd. Registered address - - Panama Papers
DOMLIAR LIMITED Registered address - - Panama Papers
TYLTRAL LIMITED Registered address - - Panama Papers
FORMIA LIMITED Registered address - - Panama Papers
FORMIA LIMITED Registered address - - Panama Papers
INTERCON 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.

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