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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ANTHONY GRAHAM LAMBIE Shareholder 27-APR-1992 27-MAY-1992 Panama Papers
MICHAEL JAMES & MARION BAYFIELD, JOINTLY Shareholder 15-NOV-2000 19-DEC-2000 Panama Papers
ANTHONY CHARLES VICKERS Shareholder 27-APR-1992 27-MAY-1992 Panama Papers
SPREAD TRUSTEE COMPANY LIMITED Shareholder 13-JUL-1998 15-NOV-2000 Panama Papers
MARION BAYFIELD Shareholder 27-MAY-1992 13-JUL-1998 Panama Papers
MICHAEL JAMES BAYFIELD Shareholder 19-DEC-2000 - Panama Papers
MICHAEL JAMES BAYFIELD Shareholder 27-APR-1992 13-JUL-1998 Panama Papers

Intermediary (1)

Status Data From
ANSBACHER (BVI) LIMITED SUSPENDED 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more