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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.

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