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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.

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