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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INTERNATIONAL PRODUCT DISTRIBUTION INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    02-MAY-2002
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (59)

Role From To Data From
GRANT THORNTON STONEHAGE AS TRUSTEES OF THE DAVID WHITAKER FURB Shareholder 19-MAY-2008 - Panama Papers
GILBERT- KEITH GLIBERT AND ANN VERONICA Shareholder 24-JAN-2011 - Panama Papers
STEPHEN WALTER BRIDGES Shareholder 19-MAY-2008 - Panama Papers
PEARCE HUGHES AND AOIFE HUGHES Shareholder 19-MAY-2008 - Panama Papers
PEARSE HUGHES ANND OIFE HUGHES Shareholder 19-MAY-2008 - Panama Papers
RICHARD HENRY WILLIAMS AND MISS CLLAIRE LOUISE BRAYBROOK Shareholder 19-MAY-2008 - Panama Papers
ALIER SERVICES LIMITED Shareholder 19-MAY-2008 - Panama Papers
ISLE OF MAN ASSURANCE LIMITED - IIB 300021 Shareholder 19-MAY-2008 - Panama Papers
DAVID CONNOR AND JOYCE CONNOR Shareholder 19-MAY-2008 - Panama Papers
DAVID MELVILLE STEWART ANDMRS SUSAN MARGARET STEWART Shareholder 19-MAY-2008 - Panama Papers
PEARCE HUGHES AND AOIFE HUGHES Shareholder 19-MAY-2008 - Panama Papers
ALLER SERVICES LIMITED Shareholder 19-MAY-2008 - Panama Papers
JAMIE SUTTON Shareholder 19-MAY-2008 - Panama Papers
LAWRENCE ROY FRAMPTON Shareholder 27-JUL-2005 - Panama Papers
SIMON ANTONY HILLS AND TRACEY SELENA HILLS Shareholder 19-MAY-2008 - Panama Papers
WILL RICHARD JOHN AND MRS ROSALIND TIMMONS Shareholder 19-MAY-2008 - Panama Papers
RICHARD HENRY WILLIAMS AND MISS CLAIRE LOUISE BRAYBROOK Shareholder 27-JUL-2005 - Panama Papers
GRANT THORNTON STONEHAGE AS TRUSTEES OF THE DAVID WHITAKER FURB Shareholder 19-MAY-2008 - Panama Papers
ISLE OF MAN ASSURANCE LIMITED -11B 300021 Shareholder - - Panama Papers
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Intermediary (1)

Status Data From
THE PREMIER GROUP (IOM) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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