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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (27)

Role From To Data From
ANDREW LOWRIE Shareholder 18-MAR-2002 - Panama Papers
SUSAN ROACH Shareholder 23-SEP-2004 - Panama Papers
SARAH BARKER Shareholder 23-SEP-2004 - Panama Papers
DEIRDRE O'KEEFE Shareholder 18-MAR-2002 - Panama Papers
ANNLIESE HARTLEY Shareholder 23-SEP-2004 - Panama Papers
RUTH WILDING Shareholder 23-SEP-2004 - Panama Papers
PETER TASKO Shareholder 18-MAR-2002 - Panama Papers
STEDNIK TRUST Shareholder 04-SEP-2002 - Panama Papers
ANTHONY ALLEN Shareholder 18-MAR-2002 - Panama Papers
PAUL BARKER Shareholder 18-MAR-2002 - Panama Papers
SHERA WHITE Shareholder 23-SEP-2004 - Panama Papers
MAX WISSELTIER Shareholder 23-SEP-2004 - Panama Papers
LAWRENCE G. STOLZENBERG Shareholder 18-MAR-2002 - Panama Papers
STEFANIE ALTEMARK Shareholder 23-SEP-2004 - Panama Papers
ELISSA WARD Shareholder 18-MAR-2002 - Panama Papers
GARY HEMBRA Shareholder 18-MAR-2002 - Panama Papers
SUSAN DE STASIO Shareholder 18-MAR-2002 - Panama Papers
JOHN TICE Shareholder 18-MAR-2002 - Panama Papers
DORIS ALTEMARK Shareholder 23-SEP-2004 - Panama Papers
JENS ALTEMARK Shareholder 23-SEP-2004 - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more