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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
DAVID RAWORTH Shareholder 27-MAY-1982 12-JAN-1991 Panama Papers
THE CONTINENTAL TRUST COMPANY (BVI) LIMITED Shareholder 01-JUN-1983 24-JUN-2004 Panama Papers
HARWOOD NOMINEES LIMITED AS TRUSTEES OF THE DE LISSAC SETTLEMENT Shareholder 27-MAY-1982 01-JUN-1983 Panama Papers
JOYCE M. WESTWOOD Shareholder 26-MAY-1982 27-MAY-1982 Panama Papers
CONTINENTAL SECRETARIES LIMITED Shareholder 24-JUN-2004 - Panama Papers
CONTINENTAL NOMINEES LIMITED Shareholder 02-JAN-1991 - Panama Papers
ANNE RIGGALL Shareholder 26-MAY-1982 27-MAY-1982 Panama Papers

Intermediary (1)

Status Data From
ST. VINCENT TRUST SERVICES LTD. 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