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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (38)

Role From To Data From
Novatrust Limited as Trustees of The Rainbow Trust Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Matthjis Tellegen Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Andrew W Lowe Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Thomas P Sanders Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Stenham Trustees Limited as Trustees of W and R Trust Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Calvin L Maughan Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Brian J Frost Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Rockfield Limited Shareholder 24-JUN-2005 01-SEP-2005 Panama Papers
Obelisk Intl Trust Co (Guernsey) Limited Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Temple Asset Holdings Limited as Trustees of The Camelford Trust Shareholder 22-MAR-2005 24-JUN-2005 Panama Papers
Fairbairn Trust Co Limited As Trustees of The Alliance Trust Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Hallaton Investments Limited Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Stenham Gestinor Trustees Limited as Trustees of The W and R International Trust Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Messina Intl Holdings Limited Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Oak (Guernsey) Ltd as Trustees of Plet Trust Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Anthony E O Butler Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Timothy E J Calvert Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Anthony C L Parvin Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Temple Asset Holdings Limited as Trustee of Robert Mary Trust Shareholder 30-JUN-2003 24-JUN-2005 Panama Papers
Fairbairn Trust Co Ltd as Trustees of Bauhenia Trust Shareholder 30-JUN-2003 24-JUN-2005 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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