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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (29)

Role From To Data From
PLANTATION MANAGEMENT LTD. Registered address - - Panama Papers
Amaco Management (BVI) Ltd. Registered address - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Registered address - - Panama Papers
SECURITIES HOUSE NOMINEES Registered address - - Panama Papers
ATLANTIQUE NOMINEES LIMITED Registered address - - Panama Papers
HADPORT OVERSEAS LTD. Registered address - - Panama Papers
RACUZA S.A. Registered address - - Panama Papers
LONAT HOLDINGS LIMITED Registered address - - Panama Papers
DOPETRA LIMITED Registered address - - Panama Papers
MAYO SECRETARIES LTD. Registered address - - Panama Papers
PRANCER UNITED S.A. Registered address - - Panama Papers
Purple Mountain Intl. Ltd. Registered address - - Panama Papers
BAYFORD MARKETING S.A. Registered address - - Panama Papers
Aphthonia Ltd Registered address - - Panama Papers
MAYO NOMINEES LTD. Registered address - - Panama Papers
BTC NOMINEES S.A. Registered address - - Panama Papers
BALMARK TRADING CORPORATION Registered address - - Panama Papers
DORSILON INVESTMENT LTD. Registered address - - Panama Papers
NOVEL OASIS INTERNATIONAL CORP. Registered address - - Panama Papers
HADPORT OVERSEAS S.A. 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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