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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Mr. James R. Ramsay Beneficiary - - Panama Papers
Sefta Nominees Limited Shareholder 24-NOV-1997 17-MAR-1999 Panama Papers
Ms. Emily Jane Franco Shareholder 24-NOV-1997 - Panama Papers
Mrs. Sharone Elizabeth Barwise Shareholder 24-NOV-1997 17-MAR-1999 Panama Papers
Mrs. Martine Carol Sheliore Eyre Shareholder 24-NOV-1997 17-MAR-1999 Panama Papers
Mrs. Juanita Auriana Pringle Shareholder 24-NOV-1997 17-MAR-1999 Panama Papers
Rehavia Ltd. Shareholder 17-MAR-1999 - Panama Papers

Intermediary (1)

Status Data From
JAMES RAMSAY 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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