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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (127)

Role From To Data From
FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE F12967 TRUST Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MRS SELEBANYO AGNES MOLEFI Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
PAUL D LOFFLER AND LINDA M DOBSON Shareholder 01-OCT-2004 - Panama Papers
MRS HENDRINA VISSER Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MR FRANK + MRS LUELLA ENGELLEN Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
Mr Charles Philip Sykes Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
FAIRBAIRN TRUST CO LIMITED AS TRUSTEES OF THE HAVASTUD TRUST Shareholder 01-OCT-2004 29-SEP-2007 Panama Papers
MRAS PAULA J BALNEAVES Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
Imola Shareholder 01-NOV-2005 01-NOV-2005 Panama Papers
EMM CAPICORN TRUSTEES LIMITED AS TRUSTEES OF THE SHANON II TRUST Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
JOSE PAULO TEIXEIRA Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MRS ISABEL ARZUL Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MRS G & MISS J COLLINS Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MR DAVID FAIRHURST Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MR IGNATIUS DU PLESSIS Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
NIGEL DIXON-WARREN Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MISS ALISON BUTLER Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MR MAX HARRIS Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MR JAN SCHOEMAN Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
CENTAURUS LIMITED AS TRUSTEES OF ORIOLE TRUST Shareholder 01-OCT-2004 26-SEP-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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