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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (25)

Role From To Data From
TRUMAN CONCEPT LTD. Registered address - - Panama Papers
Suvretta Ltd Registered address - - Panama Papers
MAYO NOMINEES LIMTED Registered address - - Panama Papers
Roma Investing Ltd. Registered address - - Panama Papers
LAVENDER BROWN LIMITED Registered address - - Panama Papers
ALLGOLD FINANCIAL CORP. Registered address - - Panama Papers
CARFIELD OVERSEAS LTD. Registered address - - Panama Papers
MARJORY EQUITIES CORP. Registered address - - Panama Papers
ATHENA CAPITAL HOLDINGS LIMITED Registered address - - Panama Papers
MPK GROUP INTERNATIONAL LTD. Registered address - - Panama Papers
LUMITEK INTERNATIONAL CO., LTD. Registered address - - Panama Papers
FATIO HOLDINGS LIMITED Registered address - - Panama Papers
MOWAT INVEST & FINANCE S.A. Registered address - - Panama Papers
HAMNET HOLDIINGS S.A. Registered address - - Panama Papers
KALLEMBERG TECHNOLOGIES S.A. Registered address - - Panama Papers
WHITE GARDEN CONSULTANTS CORP. Registered address - - Panama Papers
OLDBURY HOLDINGS Corp. Registered address - - Panama Papers
FONTHILL INVESTMENTS LTD. Registered address - - Panama Papers
RODEWAY HOLDINGS CORP. Registered address - - Panama Papers
HAMNET HOLDINGS 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.

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