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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 14-MAR-1996 18-NOV-2002 Panama Papers
Raymond Alan Pledger Shareholder 13-FEB-2004 - Panama Papers
Michael Nathan Sinclair Shareholder 03-JUN-2010 - Panama Papers
Clinton Howard Toye Shareholder 03-JUN-2010 - Panama Papers

Intermediary (1)

Status Data From
MARTIN, BRIAN J. 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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