The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
B & C TRUSTEES (JERSEY) LIMITED Shareholder 19-DEC-1989 27-APR-1998 Panama Papers
B & C NOMINEES (JERSEY) LIMITED Shareholder 19-DEC-1989 27-APR-1998 Panama Papers
N C WESTWOOD Shareholder 24-FEB-1978 08-MAR-1978 Panama Papers
M D RIEGELS Shareholder 24-FEB-1978 08-MAR-1978 Panama Papers
B & C SUBSCRIBERS (JERSEY) LIMITED Shareholder 19-DEC-1989 27-APR-1998 Panama Papers
ALASDAIR FRASER MACDONALD Shareholder 21-MAY-1987 19-DEC-1989 Panama Papers
HILL SAMUEL (CHANNEL ISLANDS) TRUST CO LIMITED Shareholder 29-MAY-1981 21-MAY-1987 Panama Papers
HILL SAMUEL TRUSTEES (JERSEY) LIMITED Shareholder 29-MAY-1981 21-MAY-1987 Panama Papers
NOMINEES (JERSEY) LIMITED Shareholder 08-MAR-1978 29-MAY-1981 Panama Papers
HILL SAMUEL (CHANNEL ISLANDS LIMITED) Shareholder 08-MAR-1978 29-MAY-1981 Panama Papers
HILL SAMUEL (CHANNEL ISLANDS) MANAGEMENT LIMITED Shareholder 29-MAY-1981 21-MAY-1987 Panama Papers
PETER ROLAND KETT Shareholder 21-MAY-1987 19-DEC-1989 Panama Papers
LAURENCE ANTHONY WHEELER Shareholder 21-MAY-1987 19-DEC-1989 Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 27-APR-1998 04-JAN-2005 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 27-APR-1998 04-JAN-2005 Panama Papers
GENERAL NOMINEES LIMITED Shareholder 04-JAN-2005 - Panama Papers
CIRCLE TRUST LIMITED Shareholder 04-JAN-2005 - 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