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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
The Trustees of The Downland Pension Fund Shareholder 09-NOV-1999 - Panama Papers
ST ANNES TRUSTEE LTD AS TRUSTEES OF THE HOUSTON TRUST Shareholder 04-NOV-2013 - Panama Papers
Bayamo Holdings Ltd. Shareholder 09-SEP-2014 - Panama Papers
ROGER PENFOLD Beneficiary - - Panama Papers
ANGLORE SARL Shareholder 19-MAR-2007 - Panama Papers
ANGLORE SARL Shareholder 12-SEP-2004 - Panama Papers

Intermediary (1)

Status Data From
BEECH HOLDINGS LIMITED PROSPECT 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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