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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
ELIAN EMPLOYEE BENEFIT TRUSTEE LIMITED Shareholder 11-OCT-2002 26-FEB-2003 Panama Papers
Malcolm McPhail Beneficiary - - Panama Papers
MALCOLM MCPHAIL Shareholder 25-APR-2007 - Panama Papers
MALCOLM MCPHAIL Shareholder 31-OCT-2006 - Panama Papers
KMN SECURITIES LIMITED Shareholder 25-APR-2007 01-MAY-2007 Panama Papers
KMN SECURITIES LIMITED Shareholder 01-MAY-2007 - Panama Papers
KMN SECURITIES LIMITED Shareholder 23-NOV-2005 25-APR-2007 Panama Papers
LAMRON MANAGEMENT LIMITED Shareholder 25-APR-2007 01-MAY-2007 Panama Papers
LAMRON MANAGEMENT LIMITED Shareholder 01-MAY-2007 - Panama Papers
LAMRON MANAGEMENT LIMITED Shareholder 23-NOV-2005 25-APR-2007 Panama Papers
LAMRON SECURITIES LIMITED Shareholder 25-APR-2007 01-MAY-2007 Panama Papers
LAMRON SECURITIES LIMITED Shareholder 01-MAY-2007 - Panama Papers
LAMRON SECURITIES LIMITED Shareholder 02-MAY-2006 - Panama Papers
LAMRON SECURITIES LIMITED Shareholder 23-NOV-2005 25-APR-2007 Panama Papers
LAMRON SECURITIES LIMITED Shareholder 14-MAR-2005 01-MAY-2007 Panama Papers
LAMRON GROUP HOLDINGS LIMITED Shareholder 01-NOV-2006 - Panama Papers
LAMRON GROUP HOLDINGS LIMITED Shareholder 31-OCT-2006 01-NOV-2006 Panama Papers
LAMRON GROUP HOLDINGS LIMITED Shareholder 03-MAR-2003 17-MAR-2003 Panama Papers
LAMRON GROUP HOLDINGS LIMITED Shareholder 17-MAR-2003 03-JUN-2003 Panama Papers
LAMRON GROUP HOLDINGS LIMITED Shareholder 23-NOV-2005 31-OCT-2006 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 03-MAR-2003 06-MAR-2003 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 03-JUN-2003 - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 26-FEB-2003 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. 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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