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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (108)

Role From To Data From
Leesgate Limited Shareholder 06-OCT-2006 09-OCT-2006 Panama Papers
FAIRBAIRN TRUST COMPANY LIMITED A/C F11325 as trustees of the STUDMAN TUDDENHAM TRUST Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
Alan George Zondagh Shareholder 16-SEP-2015 - Panama Papers
CANNON INTERNATIONAL LIMITED re A032 Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
Rakeskumar Dahya Shareholder 09-OCT-2006 - Panama Papers
Mr Michael & Mrs Ruby Kennedy Shareholder 09-OCT-2006 - Panama Papers
Michael John & Suzanne Hay Shareholder 09-OCT-2006 - Panama Papers
Villa 10 Nasa Lootah Villas Al Garhoud Dubai United Arab Emirates United Arab Emirates Shareholder 09-OCT-2006 29-APR-2009 Panama Papers
Alan Robert Norton and Susan Catherine Norton Shareholder 09-OCT-2006 - Panama Papers
Delancey Trust Shareholder 27-NOV-2014 - Panama Papers
Patrick Shaw & Penelope Shaw Shareholder 09-OCT-2006 - Panama Papers
Novatrust Limited as Trustees of the Rakewell Trust Shareholder 09-OCT-2006 03-APR-2014 Panama Papers
Mr Ian and Mrs Diane Laing Shareholder 04-DEC-2014 - Panama Papers
Phillips N J S CAM re Shareholder 03-DEC-2008 27-NOV-2014 Panama Papers
CANNON INTERNATIONAL LIMITED RE A001 Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
Maitland Trustees Limited as Trustees of the rakewell Trust Shareholder 03-APR-2014 - Panama Papers
CANNON INTERNATIONAL LIMITED re G003 Shareholder 23-JUN-2003 06-OCT-2006 Panama Papers
Brenda Fine Shareholder 09-OCT-2006 - Panama Papers
SUSAN DENISE HARTLEY AND DAVID ANTHONY HARTLEY Shareholder 24-OCT-2003 06-OCT-2006 Panama Papers
FAIRBAIRN TRUST COMPANY LIMITED A/C F 10069 as trustees of the DONMAR TRUST Shareholder 23-JUN-2003 06-OCT-2006 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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