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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
HARBOUR JUBILEE LIMITED Registered address - - Panama Papers
Cordhold Limited Registered address - - Panama Papers
UPA Capital Limited Registered address - - Panama Papers
GZ TRUST CORPORATION Registered address - - Panama Papers
STANSTED INVESTMENTS LTD Registered address - - Panama Papers
FLORISSANT GLOBAL LIMITED Registered address - - Panama Papers
PROSEPECT NOMINEES (BVI) LTD Registered address - - Panama Papers
PROSPECT NOMINEES (BVI) LTD Registered address - - Panama Papers
CORHOLD 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.

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