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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (29)

Role From To Data From
NICOLE MARGRIT DAVIES Shareholder 04-APR-2008 28-MAY-2008 Panama Papers
NOBLE GROSSART INVESTMENTS LIMITED Shareholder 31-MAR-2005 26-MAR-2010 Panama Papers
CHARDONNAY HOLDINGS LIMITED Shareholder 14-DEC-2007 16-OCT-2009 Panama Papers
JOHN QUANTRILL DAVIS Shareholder 28-MAY-2008 26-MAR-2010 Panama Papers
BRANT SECURITIES LIMITED Shareholder 28-AUG-2008 26-MAR-2010 Panama Papers
DAMOR INVETMENTS LIMITED Shareholder 13-JUL-2007 23-MAY-2008 Panama Papers
RICHARD WILLIAM CORBETT TURNER AND JANE BEST as Trustees of the TJR Sheldon 2002 Settlement Shareholder 21-MAR-2007 26-MAR-2010 Panama Papers
MR. ALLAN FOLK Shareholder 28-AUG-2008 26-MAR-2010 Panama Papers
CATHERINE PLACE INVESTMENTS LIMITED Shareholder 17-FEB-2006 17-FEB-2006 Panama Papers
SEGAT LIMITED Shareholder 28-OCT-2009 26-MAR-2010 Panama Papers
SCIENTIFIC RESEARCH CAPITAL (HOLDINGS) LIMITED Shareholder 26-MAR-2010 - Panama Papers
CLIVE T JOHNSON Shareholder 23-MAY-2008 26-MAR-2010 Panama Papers
DR. ANDREW NAYLOR Shareholder 28-AUG-2008 26-MAR-2010 Panama Papers
CRANFORD LDC Shareholder 28-AUG-2008 26-MAR-2010 Panama Papers
PERSHING KEEN NOMINESS LIMITED a/c PSL 981 Shareholder 13-JUL-2007 26-MAR-2010 Panama Papers
NEXTGEN CORP Shareholder 28-AUG-2008 26-MAR-2010 Panama Papers
Sinclair Trade & Investment Inc. Shareholder 14-OCT-2005 19-DEC-2005 Panama Papers
Cat Brokerage AG Shareholder 12-JUN-2008 26-MAR-2010 Panama Papers
BOSBURY PTE LTD Shareholder 28-AUG-2008 26-MAR-2010 Panama Papers
DAMOR INVESTMENT LIMITED Shareholder 10-MAR-2005 11-MAR-2005 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