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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
PEFCOS LTD. Registered address - - Panama Papers
CARCOW INTERNATIONAL INCORPORATED Registered address - - Panama Papers
SOCIETE DE FINANCE ET D'INVESTISSEMENT S.A. Registered address - - Panama Papers
AUDINA MANAGEMENT SERVICES LTD. Registered address - - Panama Papers
DAMSON TRADE & FINANCE INC. Registered address - - Panama Papers
Benson Equities Inc. Registered address - - Panama Papers
REGULA 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.

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