The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
JORDASH LTD. Shareholder 02-DEC-2004 - Panama Papers
THE POTTIN SHED LTD. Shareholder 02-DEC-2004 - Panama Papers
MR. MICHAEL ANDREW RICH Shareholder 02-DEC-2004 - Panama Papers
LINWOOD INVESTMENTS INC. Shareholder 02-DEC-2004 - Panama Papers
MR. TERRY MURPHY Shareholder 02-DEC-2004 - Panama Papers
KORAL BAY LIMITED (DR) Shareholder 02-DEC-2004 - Panama Papers
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OF THE BUXTON TRUST Shareholder 02-DEC-2004 - Panama Papers
MR. IAN THOMAS DRY Shareholder 02-DEC-2004 - Panama Papers
MR. ALAN MALCOLM RECHTMAN Shareholder 02-DEC-2004 - Panama Papers
SCHINDLERS REG. TREUUNTERNEHMEN AS TRUSTEE OF THE LANCASTER TRUST OF KREUZWEG Shareholder 02-DEC-2004 - Panama Papers
STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE TRACEY TRUST Shareholder 02-DEC-2004 - Panama Papers
KORAL BAY LIMITED (SC) Shareholder 02-DEC-2004 - Panama Papers
OAK TRUST (GUERNSEY) LIMITED AS TRUSTEES OF THE PLET TRUST Shareholder 02-DEC-2004 - Panama Papers
BASEL TWO LIMITED Shareholder 15-JUN-2004 27-JUL-2004 Panama Papers
BASEL ONE LIMITED Shareholder 15-JUN-2004 27-JUL-2004 Panama Papers
BASNOM LIMITED Shareholder 27-JUL-2004 - Panama Papers

Intermediary (1)

Status Data From
BASTRUST CORPORATION LIMITED SUSPENDED 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