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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
JONATHAN H. BOBBETT Shareholder 31-JAN-2000 29-OCT-2001 Panama Papers
PHILIPPE F. WALD Shareholder 31-JAN-2000 29-OCT-2001 Panama Papers
MATTHEW WAYNE PENNINGTON Shareholder 10-JUL-2014 - Panama Papers
ALLIED DRAGON LIMITED Shareholder 08-FEB-2010 - Panama Papers
ARA ISHANYAN Shareholder 01-JUN-2004 31-DEC-2008 Panama Papers
JONATHAN H. BOBBETT Shareholder 31-DEC-2008 08-FEB-2010 Panama Papers
ANTHONY THOMAS MARINO Shareholder 01-JUN-2004 08-FEB-2010 Panama Papers
TOUBABOU INC. Shareholder 29-OCT-2001 01-JUN-2004 Panama Papers
ANTHONY THOMAS MARINO Shareholder 31-JAN-2000 01-JUN-2004 Panama Papers
ARA ISHANYAN Shareholder 31-JAN-2000 01-JUN-2004 Panama Papers
JONATHAN H. BOBBETT Shareholder 01-JUN-2004 08-FEB-2010 Panama Papers
JONATHAN H. BOBBETT Beneficiary - - Panama Papers
GREGORY DIHARCE Shareholder 10-JUL-2014 - Panama Papers
GREGORY DIHARCE Shareholder 08-FEB-2010 - Panama Papers
ASSET FOUNTAIN LIMITED Shareholder 31-MAR-2014 10-JUL-2014 Panama Papers
ASSET FOUNTAIN LIMITED Shareholder 08-FEB-2010 - Panama Papers
JOHN JOSEPH WHYTE Shareholder 08-FEB-2010 31-MAR-2014 Panama Papers
JOHN JOSEPH WHYTE Shareholder 01-JUN-2004 31-MAR-2014 Panama Papers
TIMOTHY JOHN BERGLUND Shareholder 08-FEB-2010 - Panama Papers
TIMOTHY JOHN BERGLUND Shareholder 01-JUN-2004 - Panama Papers
TIMOTHY JOHN BERGLUND Shareholder 10-JUL-2014 - 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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