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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
WOLFSON CHARITABLE CORPORATE S.A. Shareholder 17-DEC-1998 - Panama Papers
IVOR SIMON JOSEPH WOLFSON Shareholder 17-DEC-1998 - Panama Papers
EFG TRUST COMPANY LIMITED Shareholder 11-JAN-2010 - Panama Papers
IVOR SIMON JOSEPH WOLFSON Beneficiary - - Panama Papers
THE CRAVEN TRUST COMPANY LIMITED Shareholder 23-DEC-1998 11-JAN-2010 Panama Papers
THE CRAVEN TRUST COMPANY LIMITED Shareholder 11-DEC-1998 11-JAN-2010 Panama Papers

Intermediary (1)

Status Data From
EFG TRUST COMPANY LIMITED 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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