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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 (190)

Role From To Data From
COTAM ENTERPRISES LTD. Registered address - - Panama Papers
UNITY DEVELOPMENT LTD. Registered address - - Panama Papers
Cordoba Resources Capital Limited Registered address - - Panama Papers
MERRYSUN DEVELOPMENT LIMITED Registered address - - Panama Papers
ONIWAY LTD. Registered address - - Panama Papers
RICH TALENT GROUP LIMITED Registered address - - Panama Papers
TONSHING LTD. Registered address - - Panama Papers
JETTLE INDUSTRIAL INC. Registered address - - Panama Papers
TIGER1 INVESTMENT GROUP LIMITED Registered address - - Panama Papers
EXCEL FINANCE LIMITED Registered address - - Panama Papers
SOLUTE GROUP COMPANYLTD Registered address - - Panama Papers
TOMAS CONSOLIDATED PROPERTIES INC Registered address - - Panama Papers
Merlot Management Group (PTC) Limited Registered address - - Panama Papers
Swan Asset Global Management Limited Registered address - - Panama Papers
MINERAL DISTRIBUTION CO. LTD Registered address - - Panama Papers
SHERMAN PROPERTIES FINANCE S.A. (CLASS A SHARES) Registered address - - Panama Papers
HAMMEL LOGISTICS CORP. Registered address - - Panama Papers
Haine S.A. Registered address - - Panama Papers
INNOVATION ON DEMAND INC. Registered address - - Panama Papers
UNYSEN HOLDINGS LIMITED Registered address - - Panama Papers

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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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