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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
MAREK LIMITED Shareholder 13-MAY-1994 08-NOV-2001 Panama Papers
EVA MARY LONGWORTH Shareholder 17-MAR-2005 - Panama Papers
INSINGER CORPORATE SERVICES (BVI) LTD Shareholder 13-MAY-1994 08-NOV-2001 Panama Papers
STEVEN LONGWORTH Shareholder 17-MAR-2005 - Panama Papers
JOHN LONGWORTH Shareholder 17-MAR-2005 - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED (Previously known as: Ernst & Young Trustees Limited) Shareholder 08-NOV-2001 17-MAR-2005 Panama Papers
GRETEN TRUSTEES LIMITED (Merged) Shareholder 08-NOV-2001 17-MAR-2005 Panama Papers
JOHN JAMES WHITTLE Shareholder 17-MAR-2005 - Panama Papers
KEITH WHITTLE Shareholder 17-MAR-2005 - Panama Papers
RTC NOMINEES LIMITED (MERGED) Shareholder 08-NOV-2001 17-MAR-2005 Panama Papers
DERARD LIMITED Shareholder 13-MAY-1994 08-NOV-2001 Panama Papers
PAS LIMITED Shareholder 13-MAY-1994 08-NOV-2001 Panama Papers
CMS LIMITED Shareholder 13-MAY-1994 08-NOV-2001 Panama Papers
THE REGENT TRUST COMPANY LIMITED Shareholder 08-NOV-2001 17-MAR-2005 Panama Papers
CANADIAN TRUST (C.I.) LIMITED Shareholder 08-NOV-2001 17-JUN-2004 Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 17-JUN-2004 17-MAR-2005 Panama Papers

Intermediary (1)

Status Data From
OPTIMUS FIDUCIARIES LIMITED 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.

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