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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (41)

Role From To Data From
Edfidelity Investments Limited Registered address - - Panama Papers
WISSINGTON LIMITED Registered address - - Panama Papers
HONG KONG SUPER LOGISTICS HOLDINGS LIMITED Registered address - - Panama Papers
NINE RIVERS HOLDINGS LIMITED Registered address - - Panama Papers
EVERGO HOLDINGS (CHINA) COMPANY LIMITED Registered address - - Panama Papers
LONDON PROPERTIES LIMITED Registered address - - Panama Papers
CANTRUST (FAR EAST) LIMITED Registered address - - Panama Papers
KING POWERFUL LIMITED Registered address - - Panama Papers
Delcom Services Corp Registered address - - Panama Papers
Gale Winds Financial Ltd. Registered address - - Panama Papers
Central Gain Enterprise Inc. Registered address - - Panama Papers
Netherlands International Limited Registered address - - Panama Papers
CLIENT NOMINEE CORP. Registered address - - Panama Papers
Ravelli Worldwide Ltd. Registered address - - Panama Papers
Platinum Nominees Limited Registered address - - Panama Papers
SCMP.COM HOLDINGS LIMITED Registered address - - Panama Papers
Evergold Worldwide Limited Registered address - - Panama Papers
Harris Worldwide Registered address - - Panama Papers
STEVENSON DISTRIBUTION LTD. Registered address - - Panama Papers
FURNWALL HOLDINGS CORP. 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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