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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (34)

Role From To Data From
SAGOS INVESTMENTS LIMITED Registered address - - Panama Papers
VICKY INVESTMENTS S.A Registered address - - Panama Papers
JAMESTOWN VENTURES LIMITED Registered address - - Panama Papers
DREWDROP INTERNATIONAL LIMITED Registered address - - Panama Papers
HAPPY LION ENTERPRISE INC. Registered address - - Panama Papers
Monkima Enterprises Limited Registered address - - Panama Papers
CANARY GROUP LIMITED Registered address - - Panama Papers
KANE TRADE & FINANCE S.A. Registered address - - Panama Papers
SAIWAI HOLDINGS LIMITED Registered address - - Panama Papers
GRACE HORN LIMITED Registered address - - Panama Papers
BOUCLIER HOLDINGS LIMITED Registered address - - Panama Papers
ORIENTAL PROPERTY LIMITED (ORIENTALPR Registered address - - Panama Papers
HERASON COMPANY LTD. Registered address - - Panama Papers
Nemino Holdings Ltd. Registered address - - Panama Papers
Furnwall Holdings S.A. Registered address - - Panama Papers
Casfiled Ltd Registered address - - Panama Papers
FRANKIE DOMINION (BVI) COMPANY LTD. Registered address - - Panama Papers
ASIAN WIN COMPANY LTD. Registered address - - Panama Papers
SG INTERNATIONAL LIMITED Registered address - - Panama Papers
E. von Pezoid, Scotland 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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