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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mr Arthur Charles Cowdery Shareholder 02-FEB-2015 - Panama Papers
CUFFE PLC Shareholder 31-JUL-2007 02-FEB-2015 Panama Papers
CUFFE PLC Shareholder 16-MAR-2006 31-JUL-2007 Panama Papers
CUFFE PLC Shareholder 22-FEB-2006 22-MAR-2006 Panama Papers
CUFFE PLC Shareholder 31-AUG-2006 31-JUL-2007 Panama Papers
CUFFE PLC Shareholder 22-MAR-2006 02-FEB-2015 Panama Papers
CUFFE PLC Shareholder 20-MAR-2006 31-AUG-2006 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 21-FEB-2006 - 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.

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