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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 (63)

Role From To Data From
DANNYBEAR MANAGEMENT LIMITED Registered address - - Panama Papers
PREMIERE INCENTIVES LTD Registered address - - Panama Papers
LENOVO WORLDWIDE CORPORATION Registered address - - Panama Papers
XAFAX HOLDING LIMITED Registered address - - Panama Papers
FULL FOREST CAPITAL INC. Registered address - - Panama Papers
GUIDING LIGHT OVERSEAS LTD Registered address - - Panama Papers
FLASHLIGHT ANGEL GROUP LIMITED Registered address - - Panama Papers
FAME BASE INVESTMENT LIMITED Registered address - - Panama Papers
BRILLIANT EVER INVESTMENTS LIMITED Registered address - - Panama Papers
VENEZIA UNIVERSAL LTD Registered address - - Panama Papers
Legend Best Development Limited Registered address - - Panama Papers
MCC GLOBAL COMPANY LIMITED Registered address - - Panama Papers
Sears Enterprise Ltd Registered address - - Panama Papers
Vertigo Universal Inc. Registered address - - Panama Papers
Tore Biotechnology Co., Ltd Registered address - - Panama Papers
PEAK VISION INVESTMENTS LTD Registered address - - Panama Papers
NEW EARNEST TECHNOLOGY LIMITED Registered address - - Panama Papers
YTSTAR GROUP LTD. Registered address - - Panama Papers
MAX UP CAPITAL LTD Registered address - - Panama Papers
Mount-8-Holdings Offshore 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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