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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
MR IAN WILLIAMS SEFTON KILBRIDE Shareholder 17-JAN-2008 - Panama Papers
WILLIAM SEFTON KILBRIDE Shareholder 27-JUL-2007 17-JAN-2008 Panama Papers
WARWICK INVESTMENT LIMITED Shareholder 14-JAN-2003 15-DEC-2003 Panama Papers
RIDGEWAY CORPORATE SERVICES LIMITED Shareholder 20-MAR-2002 25-MAR-2002 Panama Papers
WARWICK GROUP INTERNATIONAL LIMITED Shareholder 14-JAN-2003 15-DEC-2003 Panama Papers
MR ENGELS ROBERT ARIEN Shareholder 17-JAN-2008 - Panama Papers
WARWICK GROUP INTERNATIONAL LIMITED Shareholder 30-NOV-2006 27-JUL-2007 Panama Papers
WARWICK GROUP INTERNATIONAL LIMITED Shareholder 15-DEC-2003 27-JUL-2007 Panama Papers
SIMCOCKS TRUST NOMINEES (MAURITIUS) LIMITED Shareholder 20-MAR-2002 14-JAN-2003 Panama Papers
SIMCOCKS TRUST NOMINEES (MAURITIUS) LIMITED Shareholder 25-MAR-2002 04-JAN-2005 Panama Papers
SIMCOCKS TRUST NOMINEES (MAURITIUS) LIMITED Shareholder 04-JAN-2005 30-NOV-2006 Panama Papers
SIMCOCKS TRUST NOMINEES (MAURITIUS) LIMITED Shareholder 29-NOV-2001 14-JAN-2003 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.

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