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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (30)

Role From To Data From
RIVERWAY LIMITED Shareholder 02-JUN-2005 - Panama Papers
PEARCE HUGHES and AOIFE HUGHES Shareholder 13-DEC-2007 - Panama Papers
LAWRENCE ROY FRAMPTON Shareholder 02-JUN-2005 13-DEC-2007 Panama Papers
RICHARD HENRY WILLIAMS and MISS CLAIRE LOUISE BRAYBROOK Shareholder 02-JUN-2005 - Panama Papers
MICHAEL ANDREW McWILLIAM Shareholder 02-JUN-2005 29-NOV-2005 Panama Papers
AOIFE HUGHES Shareholder 02-JUN-2005 13-DEC-2007 Panama Papers
AOIFE HUGHES Shareholder 02-JUN-2005 13-DEC-2007 Panama Papers
DAVID MELVILLE STEWART and MRS. SUSAN MARGARET STEWART Shareholder 02-JUN-2005 - Panama Papers
CSN (OVERSEAS) LIMITED Shareholder 02-JUN-2005 - Panama Papers
DAVID CONNOR Shareholder 30-MAR-2007 13-DEC-2007 Panama Papers
SIMON ANTONY HILLS Shareholder 02-JUN-2005 13-DEC-2007 Panama Papers
PEAK ENTERPRISES LIMITED Shareholder 30-MAR-2007 30-MAR-2007 Panama Papers
KIRRIE ANNE JENKINS Shareholder 02-JUN-2005 - Panama Papers
RIVERWAY LIMITED Shareholder 02-JUN-2005 - Panama Papers
TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME Shareholder 02-JUN-2005 - Panama Papers
LAWRENCE ROY FRAMPTON Shareholder 02-JUN-2005 13-DEC-2007 Panama Papers
ISLE OF MAN ASSURANCE LIMITED Shareholder 02-JUN-2005 - Panama Papers
MICHAEL JOHN RICHARDSON Shareholder 13-DEC-2007 - Panama Papers
LAWRENCE ROY FRAMPTON Shareholder 02-JUN-2005 13-DEC-2007 Panama Papers

Intermediary (1)

Status Data From
KIRRIE ANNE JENKINS ACTIVE 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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