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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MORIATY INC. C/O MISELVA ESTABLISSEMENTS Shareholder 17-FEB-2003 - Panama Papers
WOODGATE GROUP LTD. Shareholder 26-MAR-2002 17-FEB-2003 Panama Papers
R. T. GRAY Shareholder 02-JAN-1998 26-MAR-2002 Panama Papers
J.A.S. HARDCASTLE Shareholder 02-JAN-1998 26-MAR-2002 Panama Papers

Intermediary (1)

Status Data From
CARLTON BAKER CLARKE LT 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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