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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
Marie Janine Chantal Henry Shareholder 19-JUL-2010 - Panama Papers
David James Edward Roberts Shareholder 19-JUL-2010 - Panama Papers
Peter Michael Iliakis Shareholder 19-JUL-2010 - Panama Papers
Jamik Holdings Limited Shareholder 31-DEC-2002 06-JUL-2010 Panama Papers
Claire Turner Shareholder 19-JUL-2010 - Panama Papers
Jamik Trust Shareholder 06-JUL-2010 19-JUL-2010 Panama Papers
David James Edward Roberts Beneficiary - - Panama Papers
Marie Janine Chantel Henry Beneficiary - - Panama Papers
Claire Turner Beneficiary - - Panama Papers
Peter Michael Iliakis Beneficiary - - 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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