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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (71)

Role From To Data From
Michael Anthony & Jean Mary Anthony Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Sandra Yvonne Macmillan Churley Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Clariden Bank Shareholder 29-OCT-2003 08-DEC-2006 Panama Papers
Grime Associates Limited Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Rock Investments Trading Limited Shareholder 23-JAN-2006 08-DEC-2006 Panama Papers
Ebenhaezer Jacobus van Heerden Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Orion Trust Limited as Trustees of The Abergeldie Trust Shareholder 25-OCT-2002 31-OCT-2006 Panama Papers
Ironstone Development Limited Shareholder 15-OCT-2003 08-DEC-2006 Panama Papers
THE WHITBY TRUST Shareholder 13-MAR-2003 08-DEC-2006 Panama Papers
Verne Associates Limited Shareholder 25-OCT-2002 13-MAR-2003 Panama Papers
The Geovan Trust Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Christopher Paul Roberts Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Temple Asset Limited as Trustees of The Sunrise Trust Shareholder 25-OCT-2002 23-JAN-2006 Panama Papers
Peggy Jean Bennet & Miles Fenton Bennet Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Roslyn Jean Richards Shareholder 31-OCT-2006 08-DEC-2006 Panama Papers
RBG Trustees (Guernsey) Limited as Trustee of The Flint Trust Shareholder 25-OCT-2002 13-DEC-2002 Panama Papers
Haaken Ludwing Mordt Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Rupert Kunno Rencken Shareholder 25-OCT-2002 08-DEC-2006 Panama Papers
Beresford Trustees Limited as Trustee of The Plet Trust Shareholder 25-OCT-2002 23-JAN-2003 Panama Papers
Nimawi Properties Limited Shareholder 25-OCT-2002 08-DEC-2006 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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