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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
BUCKLAND SECURITIES LIMITED Shareholder 01-FEB-2007 - Panama Papers
GREYSTONE (IOM LTD.) as Trustees of the Charles Gooch 2004 Family Trust Shareholder 29-JUN-2009 - Panama Papers
CHARS DISPALY (LONDON) LIMITED Shareholder 20-JUL-2004 26-AUG-2004 Panama Papers
CHARLES GOOCH Beneficiary - - Panama Papers
CHARS DISPLAY (LONDON) LIMITED Shareholder 11-OCT-2004 01-FEB-2007 Panama Papers
CHARS DISPLAY (LONDON) LIMITED Shareholder 31-AUG-2004 11-OCT-2004 Panama Papers
CHARS DISPLAY (LONDON) LIMITED Shareholder 21-JUL-2004 26-AUG-2004 Panama Papers
CHARS DISPLAY (LONDON) LIMITED Shareholder 26-AUG-2004 01-FEB-2007 Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 06-JUL-2004 29-JUN-2009 Panama Papers

Intermediary (1)

Status Data From
GREYSTONE TRUST COMPANY 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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