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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ROBINIA HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-FEB-2003
  • Status:
    Active

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 (83)

Role From To Data From
The Waterways Trust Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
John Dillane and Fiona Dillane Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Schindlers Reg Truunternhmen as Trustees of The Omar Trust Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
The Quaggas Trust Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Harry Charlampos Parolis Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Makhaya Limited Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Michael Andrew Rich & Susan Johnston Rich Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Anne Veronica Robinson Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Johannes Van Niekerk Malan Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Rutledge Michael Vinc Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Leopoldo Riccardo De Angelis Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Christos Daras and Catherine Daras Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
George Alexander and Yvonne Lamont Shareholder 14-APR-2004 08-DEC-2006 Panama Papers
Kenneth Spencer Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
David Edmund Sly Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Ahamadul Kabeer & Inthunayaki Issadeen Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
The Sea Jay Trust Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
The Gold Reef Trust Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Oak Trustees (Guernsey) Limited as Trustees of The Swaile Trust Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Peter Melger & Ann Bernice van Eijk Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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