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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (23)

Role From To Data From
GUNNLAUGUR ERLENDSSON Registered address - - Panama Papers
Mrs. Dahlia KÖNIG Registered address - - Panama Papers
DAVID BLACK Registered address - - Panama Papers
SANJEEV KAPOOR Registered address - - Panama Papers
Mrs. Vanessa KÖNIG Registered address - - Panama Papers
ROBERT JOHN FRENCH Registered address - - Panama Papers
Valery Gorbunkov Registered address - - Panama Papers
Mr. Léon KÖNIG Registered address - - Panama Papers
BAHRI MEHMET FALAY Registered address - - Panama Papers
MRS ANNA LIZA AND MR. ILIAS LIZAS Registered address - - Panama Papers
ADRIAN SVETOSLAVOV TZENOV Registered address - - Panama Papers
Mr. Laurent KÖNIG Registered address - - Panama Papers
GAVIN STEWART Registered address - - Panama Papers
DANIELA IVANOVA TZENOVA Registered address - - Panama Papers
CANAN CANA FALAY Registered address - - Panama Papers
Mr. Vedat LEVIN Registered address - - Panama Papers
NIMET FIGEN FALAY Registered address - - Panama Papers
SHUKRI MOHAMED M. BASHIR Registered address - - Panama Papers
DILIP SHAH Registered address - - Panama Papers
North Asia Resources Group 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.

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