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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (26)

Role From To Data From
THE SANDY BAR FOUNDATION VADUZ LIECHTENSTEIN Registered address - - Panama Papers
Jupro Trust Reg Registered address - - Panama Papers
FIRST ADVISORY TRUST REG. Registered address - - Panama Papers
SANDYBAR FOUNDATION Registered address - - Panama Papers
VEDONA ANSTALT Registered address - - Panama Papers
FONDATION SILVABELLA Registered address - - Panama Papers
FONDATION ST. BERNARD Registered address - - Panama Papers
Foundation Sorella Registered address - - Panama Papers
RHEMBUS FOUNDATION Registered address - - Panama Papers
TWINWOOD FAMILY FOUNDATION Registered address - - Panama Papers
PARACOM Aktiengesellschaft Registered address - - Panama Papers
Collax Trust Settlement Registered address - - Panama Papers
EARTH LIGHT FOUNDATION Registered address - - Panama Papers
SERENADE STIFTUNG Registered address - - Panama Papers
FOUNDATION CELLA Registered address - - Panama Papers
MARKWAY EST., S.A. Registered address - - Panama Papers
Fondation Cliveden Registered address - - Panama Papers
THE TAMROS FOUNDATION Registered address - - Panama Papers
Etablissement Etaco in Vaduz Registered address - - Panama Papers
FONDATION SILO 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