The International Consortium of Investigative Journalists Home Download Support Us

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 (667)

Role From To Data From
CHINA ERA ENERGY POWER INVESTMENT LIMITED Registered address - - Panama Papers
OLYMPLA MEDIA HOLDINGS LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
STEAMER TRADING S.A. Registered address - - Panama Papers
CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. Registered address - - Panama Papers
Ocean Famous Development Ltd Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
Minerva Nominees Limited Registered address - - Panama Papers
TZANEEN LTD. Registered address - - Panama Papers
ENDEAVOUR PRIVATE EQUITY LIMITED Registered address - - Panama Papers
Target Foresight Corp. Registered address - - Panama Papers
KM INTERNATIONAL LTD. Registered address - - Panama Papers
Minerva Services Limited Registered address - - Panama Papers
PARKER GROUP LIMITED Registered address - - Panama Papers
PINEDA CONTINENTAL REAL ESTATE LTD. Registered address - - Panama Papers
VITOP INTERNATIONAL HOLDINGS LIMITED Registered address - - Panama Papers
VITOP INTERNATIONAL HOLDING LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
LENA TRADING ASSET CORPORATION Registered address - - Panama Papers
FENG GUO ENTERPRISES 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