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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (34)

Role From To Data From
T.V. BLACKSTONE Shareholder 29-FEB-2000 - Panama Papers
RATHMORE HOLDINGS Shareholder 29-FEB-2000 - Panama Papers
MR. GUY DRAYSON Shareholder 29-FEB-2000 - Panama Papers
OMNI SECURITIES LIMITED Shareholder 29-FEB-2000 - Panama Papers
MR. STEPHEN MORGAN Shareholder 29-FEB-2000 - Panama Papers
MR. CHRISTOF WESSELY Shareholder 29-FEB-2000 - Panama Papers
PERSHING KEEN NOMINEES LTD. Shareholder 22-MAR-2000 - Panama Papers
OFER ALBECK Shareholder 29-FEB-2000 - Panama Papers
FANTASY INVESTMENTS LIMITED Shareholder 29-FEB-2000 - Panama Papers
GIACONDA LIMITED Shareholder 29-FEB-2000 - Panama Papers
MR. ITZHAK KRYMOLOWSKI Shareholder 22-MAR-2000 - Panama Papers
MR. DAVID GOODMAN Shareholder 29-FEB-2000 - Panama Papers
MR. SIMON KELLY Shareholder 29-FEB-2000 - Panama Papers
MR. MICHAEL GERALD BELL Shareholder 29-FEB-2000 - Panama Papers
MR. MARTIN MURPHY Shareholder 29-FEB-2000 - Panama Papers
CHANAN & TAL DE LANGE Shareholder 22-MAR-2000 - Panama Papers
MR. STEPHEN BRUNNOCK Shareholder 29-FEB-2000 - Panama Papers
SHILUV AG PROMOTION & BUIL Shareholder 02-MAR-2000 - Panama Papers
C. DENNISTOUN Shareholder 29-FEB-2000 - Panama Papers
MR. JEREMY PORTER Shareholder 29-FEB-2000 - 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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