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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (43)

Role From To Data From
PEAK ENTERPRISES Shareholder 30-MAR-2007 30-MAR-2007 Panama Papers
DAVID CONNOR Shareholder 30-MAR-2007 13-DEC-2007 Panama Papers
ISLE OF MAN ASSURACNE LIMITED Shareholder 31-MAY-2005 30-MAR-2007 Panama Papers
RICHARD HENRY WILLIAMS & MISS CALIRE LOUISE BAYBROOK Shareholder 31-MAY-2005 - Panama Papers
TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME Shareholder 31-MAY-2005 - Panama Papers
PEAK ENTERPRISES LIMITED Shareholder 30-MAR-2007 30-MAR-2007 Panama Papers
MICHAEL ANDREW McWILLIAM Shareholder 31-MAY-2005 29-NOV-2005 Panama Papers
KEITH GILBERT AND ANN VERONICA GILBERT Shareholder 08-FEB-2010 - Panama Papers
TRUSTEES OF THE TUDOR CONSULTLING PENSION SCHEME Shareholder 31-MAY-2005 - Panama Papers
RIVERWAY LIMITED Shareholder 31-MAY-2005 - Panama Papers
MICHAEL JOHN RICHARDSON Shareholder 13-DEC-2007 - Panama Papers
TRUBLU TRUST Shareholder 30-MAR-2007 30-MAR-2007 Panama Papers
DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART Shareholder 31-MAY-2005 - Panama Papers
KEITH GILBERT AND ANN VERONICA GILBERT Shareholder 18-NOV-2010 - Panama Papers
KEITH GILBERT AND ANN VERONICA GILBERT Shareholder 18-NOV-2010 - Panama Papers
PEARSE HUGES AND AOIFE HUGHES Shareholder 13-DEC-2007 - Panama Papers
RICHARD HENRY WILLAIMS AND MISS CLAIRE LOUISE BRAYBROOK Shareholder 31-MAY-2005 - Panama Papers
SIMON ANTONY HILLS Shareholder 31-MAY-2005 13-DEC-2007 Panama Papers
KIRRIE ANNE JENKINS Shareholder 31-MAY-2005 - Panama Papers
PEARSE AND HUGHES AND AOIFE HUGHES Shareholder 13-DEC-2007 - 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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