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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MARTELLO TRUST COMPANY LIMITED Shareholder 24-JUN-2003 31-MAY-2005 Panama Papers
JOHN MARSHALL Beneficiary - - Panama Papers
JOHN MARSHALL Shareholder 31-MAY-2005 - Panama Papers
MARTELLO MANAGEMENT LIMITED Shareholder 24-JUN-2003 31-MAY-2005 Panama Papers

Intermediary (1)

Status Data From
JOHN MARSHALL 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.

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