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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 (119)

Role From To Data From
Dalesbred Limited Registered address - - Panama Papers
IPCO Registered address - - Panama Papers
RYDSTON PROPERTIES INC. Registered address - - Panama Papers
lbex Resources Limited Registered address - - Panama Papers
Pacifictop Standard Development Limited Registered address - - Panama Papers
CJV HOLDINGS LIMITED Registered address - - Panama Papers
Deutsche Investment Corporation (Asia) Ltd. Registered address - - Panama Papers
Messrs CHESTER MINING LIMITED Registered address - - Panama Papers
EUROFUND LIMITED Registered address - - Panama Papers
KAWE LTD. Registered address - - Panama Papers
Granicus Resources Holdings Corporation Registered address - - Panama Papers
Aaronkian Holdings Limited Registered address - - Panama Papers
SOUTH QUAY LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
RFG NOMINIEES LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
UNITED MAINTENANCE S.A. Registered address - - Panama Papers
SPRINGWELL CORPORATION Registered address - - Panama Papers
T H CEMENT HOLDINGS LIMITED Registered address - - Panama Papers
Pollux Corporate Services 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