The International Consortium of Investigative Journalists Home Download Support Us

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 (72)

Role From To Data From
CLAIRE GORDON Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
MBAREK OUAZRAGH Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
SILVERBIRG PROPERTIES S.A. Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
RUPERT TYLER Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
GLOBAL GESTION Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
INNES HECTAR ANGUS Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
CHARLES DARLEY RUTHERFOORD Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
THE BEARER Shareholder 08-DEC-2003 26-FEB-2004 Panama Papers
BERNARD DESCREUX Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
ARC SECURITIES Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
GARRY JOHNSTON Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
PATRIOT INTERNATIONAL FOUNDATION Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
CONCORD INTERNATIONAL Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
PACIFIC INVESTMENTS S.A. Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
INTERNATIONAL MINING FINANCE Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
BANK SAL OPPENHEIM & CIE Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
BOB TULLET Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
CAROLINE SEAGER Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
STEPHANE LAMOINE Shareholder 28-FEB-2004 18-JUN-2010 Panama Papers
FREDERIQUE JACOB Shareholder 28-FEB-2004 18-JUN-2010 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