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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
B. G. HORSEPOOL Shareholder 12-JAN-1987 22-MAY-1989 Panama Papers
RYSAFFE NOMINEES (C.I.) LIMITED Shareholder 18-JAN-2002 02-DEC-2003 Panama Papers
P. PRESTON Shareholder 12-JAN-1987 22-MAY-1989 Panama Papers
PATRICK JOSEPH MURRIN Shareholder 22-MAY-1989 28-JAN-1997 Panama Papers
ROBERT ARCHIBALD GILCHRIST SINCLAIR Shareholder 22-MAY-1989 12-JAN-2002 Panama Papers
JAMES EDWARD GARDNER Shareholder 28-JAN-1997 18-JAN-2002 Panama Papers
RYSAFFE INTERNATIONAL SERVICES LIMITED Shareholder 18-JAN-2002 02-DEC-2003 Panama Papers
TAURIN MANAGEMENT ANSTALT Shareholder 15-DEC-2004 - Panama Papers
INTEGRY TRUSTEES SERVICES AG Shareholder 02-DEC-2003 15-DEC-2004 Panama Papers
INTEGRY MANAGEMENT SERVICES AG Shareholder 02-DEC-2003 15-DEC-2004 Panama Papers

Intermediary (1)

Status Data From
TAURIN MANAGEMENT ANSTALT ACTIVE 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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