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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
ANTHONY IAN SIMON DRY Shareholder 14-DEC-2006 26-FEB-2007 Panama Papers
THE GUDOLPHIN TRUST Shareholder 26-FEB-2007 11-APR-2011 Panama Papers
Antony Christopher Leod Parvin Beneficiary - - Panama Papers
Roy Andrew Franklin Beneficiary - - Panama Papers
Susan Denise Crossley Beneficiary - - Panama Papers
RICHMOND NOMINEES LTD Shareholder 06-APR-2001 14-DEC-2006 Panama Papers
GODOLPHIN IV TS PTY LTD TST - THE GODOLPHIN TRUST Shareholder 01-JAN-2008 11-APR-2011 Panama Papers
ORION NOMINEES LTD Shareholder 06-APR-2001 08-OCT-2003 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 01-JAN-2008 01-JAN-2008 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 08-OCT-2003 01-JAN-2008 Panama Papers
ORION NOMINEES LIMITED Shareholder 11-APR-2011 - 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.

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