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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
OGIER NOMINEE HOLDINGS LIMITED "C" REDEMABLE PREFERENCE SHARES NO PAR VALUE Shareholder 05-FEB-2004 04-MAY-2004 Panama Papers
JATO DYNAMICS LTD. Shareholder 28-MAR-2003 31-MAR-2003 Panama Papers
JATO DYNAMICS LTD. "C" REEDEMABLE PREFERENCE NO PAR VALUE Shareholder 03-FEB-2004 05-FEB-2004 Panama Papers
CHRISTINE BUXTON "B" REDEEMABLE PREFERENCE SHARES Shareholder 04-APR-2003 04-APR-2003 Panama Papers
JATO DYNAMICS LTD. "B" REDEEMABLE PREFERENCE SHARES Shareholder 31-MAR-2003 04-APR-2003 Panama Papers
GARY JEFFRIES "B" REDEEMABLE PREFERENCE SHARES Shareholder 04-APR-2003 04-APR-2003 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE FOR J B SHAFRAN Shareholder 01-NOV-2002 - Panama Papers
TONY HAYES "B" REDEEMABLE PREFERENCE SHARES Shareholder 04-APR-2003 04-APR-2003 Panama Papers
STEVE SMITH "B" REDEEMABLE PREFERENCE Shareholder 04-APR-2003 04-APR-2003 Panama Papers
JAKOW SHAFRAN "B" REDEEMABLE PREFERENCE Shareholder 04-APR-2003 04-APR-2003 Panama Papers
PINCHAS SHAFRAN "B" REDEEMABLE PREFERENCE SHARES Shareholder 04-APR-2003 04-APR-2003 Panama Papers
JATO DYNAMICS LIMITED Shareholder 29-NOV-2004 30-AUG-2005 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE JATO DYNAMICS LIMITED EMPLOYEE BENEFIT TRU Shareholder 01-NOV-2002 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE JATO DYNAMICS LIMITED EMPLOYEE BENEFIT TRUS Shareholder 01-NOV-2002 01-NOV-2002 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE JATO DYNAMICS LIMITED EMPLOYEE BENEFIT TRUS Shareholder 23-OCT-2002 - Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 04-APR-2003 - 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