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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 (119)

Role From To Data From
Dalesbred Limited Registered address - - Panama Papers
IPCO Registered address - - Panama Papers
RYDSTON PROPERTIES INC. Registered address - - Panama Papers
lbex Resources Limited Registered address - - Panama Papers
Pacifictop Standard Development Limited Registered address - - Panama Papers
CJV HOLDINGS LIMITED Registered address - - Panama Papers
Deutsche Investment Corporation (Asia) Ltd. Registered address - - Panama Papers
Messrs CHESTER MINING LIMITED Registered address - - Panama Papers
EUROFUND LIMITED Registered address - - Panama Papers
KAWE LTD. Registered address - - Panama Papers
Granicus Resources Holdings Corporation Registered address - - Panama Papers
Aaronkian Holdings Limited Registered address - - Panama Papers
SOUTH QUAY LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
RFG NOMINIEES LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
UNITED MAINTENANCE S.A. Registered address - - Panama Papers
SPRINGWELL CORPORATION Registered address - - Panama Papers
T H CEMENT HOLDINGS LIMITED Registered address - - Panama Papers
Pollux Corporate Services 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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