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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
RUSSELL GRAY Shareholder 27-AUG-1999 31-AUG-2004 Panama Papers
CENTURION NOMINEES NO. 2 LIMITED Shareholder 09-AUG-2007 - Panama Papers
JAMES HARDCASTLE Shareholder 27-AUG-1999 09-AUG-2007 Panama Papers
MICHAEL SUN Shareholder 31-AUG-2004 09-AUG-2007 Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Shareholder 09-AUG-2007 - 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.

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