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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (1007)

Role From To Data From
COLLADO ESTATES CORPORATION Registered address - - Panama Papers
OK Investment Holdings Limited Registered address - - Panama Papers
WINDSLAND GROUP LIMITED Registered address - - Panama Papers
JOLLY SEA LIMITED Registered address - - Panama Papers
VICTORY SINCERE INTERNATIONAL LIMITED Registered address - - Panama Papers
GOOD ENERGY ENTERPRISE LTD. Registered address - - Panama Papers
Pellon International Ltd. Registered address - - Panama Papers
ABUNDANCE ENTERTAINMENT INC. Registered address - - Panama Papers
PEARL WISDOM LIMITED Registered address - - Panama Papers
FORTUNE POINT GROUP LIMITED Registered address - - Panama Papers
GARPEG MANAGEMENT LIMITED Registered address - - Panama Papers
CASCATO S.A. Registered address - - Panama Papers
SOLAR BRIGHT LTD. Registered address - - Panama Papers
WINSTON ASSETS WORLDWIDE S.A. Registered address - - Panama Papers
GOLD FAMOUS ASIA LTD. Registered address - - Panama Papers
CC JEWELRY CO., LTD. Registered address - - Panama Papers
DAISUN HOLDINGS LTD. Registered address - - Panama Papers
ISSEI INVESTMENTS LTD. Registered address - - Panama Papers
HTF Global Partners Limited Registered address - - Panama Papers
Open View Investments Ltd 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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