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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Michael Keith Sun Shareholder 20-NOV-2001 05-NOV-2002 Panama Papers
Warwick Trust (Mauritius) Limited (Changed of name to Simcocks Trust (Mauritius) Limited) Shareholder 05-NOV-2002 17-MAR-2006 Panama Papers
Erebus Limited Shareholder 17-MAR-2006 - Panama Papers
Celtic Trust Company Limited Shareholder 17-MAR-2006 - Panama Papers
Russell Thomas Gray Shareholder 17-MAY-2000 20-NOV-2001 Panama Papers
Russell Thomas Gray Shareholder 29-MAR-2000 20-NOV-2001 Panama Papers
James Alexander Stuart Hardcastle Shareholder 20-NOV-2001 05-NOV-2002 Panama Papers
James Alexander Stuart Hardcastle Shareholder 17-MAY-2000 05-NOV-2002 Panama Papers
James Alexander Stuart Hardcastle Shareholder 29-MAR-2000 05-NOV-2002 Panama Papers

Intermediary (1)


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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