The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (37)

Role From To Data From
LALSTRAL LIMITED Registered address - - Panama Papers
Noelle Global Limited Registered address - - Panama Papers
AEROSPACE MANAGEMENT GROUP LTD. Registered address - - Panama Papers
Maruchi Limited Registered address - - Panama Papers
SUNCRAFTINTERNATIONAL INC. Registered address - - Panama Papers
PW Mining International Limited (held as Treasury Shares) Registered address - - Panama Papers
PC (NAD) INTERNATIONAL LTD. Registered address - - Panama Papers
PW Mining International Limited Registered address - - Panama Papers
Hadelbeg Ltd. Registered address - - Panama Papers
FAROS INC. Registered address - - Panama Papers
Sotay Internnational S.A. Registered address - - Panama Papers
Agrihold Management Corp. Registered address - - Panama Papers
Sandhurst Wealth Management Ltd Registered address - - Panama Papers
GLOBIAN INTERNATIONAL LTD. Registered address - - Panama Papers
CARSSO LTD. Registered address - - Panama Papers
DUNRAVEN HOLDINGS LIMITED Registered address - - Panama Papers
NEEDHAM INVESTMENTS LTD. Registered address - - Panama Papers
NOVUS AVIATION LTD. Registered address - - Panama Papers
RICHLUCK INVESTMENT LTD. Registered address - - Panama Papers
ENIGMA HOLDING SERVICES 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