The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
ROANNE LIMITED Shareholder 03-MAY-2011 - Panama Papers
CENTURY NOMINEES (No.2) LIMITED Shareholder 09-AUG-2007 10-FEB-2010 Panama Papers
ROANNE SECRETARIES LIMITED Shareholder 03-MAY-2011 - Panama Papers
T & B LIMITED Shareholder 10-FEB-2010 03-MAY-2011 Panama Papers
CENTURION NOMINEES (No.1) LIMITED Shareholder 09-AUG-2007 10-FEB-2010 Panama Papers
JAMES ALEXANDER STUART HARDCASTLE Shareholder 19-SEP-2001 09-AUG-2007 Panama Papers
CATOT LIMITED Shareholder 10-FEB-2010 03-MAY-2011 Panama Papers
MICHAEL KEITH SUN Shareholder 19-SEP-2001 09-AUG-2007 Panama Papers

Intermediary (1)

Status Data From
HAWKSFORD INTERNATIONAL 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.

Disclaimer