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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
GLANCEPRESS (WOKINGHAM) LIMITED Shareholder 03-NOV-2004 03-MAR-2006 Panama Papers
GLANCEPRESS LIMITED Shareholder 02-NOV-2004 03-MAR-2006 Panama Papers
GLANCEPRESS LIMITED Shareholder 27-FEB-2006 - Panama Papers
ROCK INVESTMENT GROUP PLC Shareholder 03-MAR-2006 13-MAR-2006 Panama Papers
SMEE FAMILY INTERESTS LIMITED Shareholder 27-FEB-2006 - Panama Papers
R.G. SMEE Shareholder 01-APR-2010 - Panama Papers
R.G. SMEE Shareholder 04-APR-2008 17-JUL-2008 Panama Papers
WIVENHOE QUAY LIMITED Shareholder 27-OCT-2004 27-APR-2005 Panama Papers
WIVENHOE QUAY LIMITED Shareholder 27-APR-2005 - Panama Papers
ROCKWEST PROPERTIES LIMITED Shareholder 27-APR-2005 - Panama Papers
ROCKWEST PROPERTIES LIMITED Shareholder 27-OCT-2004 27-APR-2005 Panama Papers
ROCK INVESTMENT GROUP PLC Shareholder 13-MAR-2006 - Panama Papers
ROCK INVESTMENT GROUP PLC Shareholder 03-MAR-2006 13-MAR-2006 Panama Papers
SMEE FAMILY INTERESTS LIMITED Shareholder 19-OCT-2004 - Panama Papers
SMEE FAMILY INTERESTS LIMITED Shareholder 21-MAR-2005 24-MAR-2005 Panama Papers
ROCK INVESTMENT TRUST PLC Shareholder 29-JAN-2004 30-JAN-2004 Panama Papers
ROCK INVESTMENT TRUST PLC Shareholder 28-JAN-2004 30-JAN-2004 Panama Papers
ROCK INVESTMENT TRUST PLC Shareholder 30-JAN-2004 - Panama Papers
ROCK INVESTMENT TRUST PLC Shareholder 14-OCT-2004 19-OCT-2004 Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 28-JAN-2004 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. 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.

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