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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 (82)

Role From To Data From
Paul & Joanne Rainier-Pope Shareholder 27-OCT-2006 - Panama Papers
Charles Robert Hall Knight Shareholder 01-JUL-2013 - Panama Papers
Grant and Mandy Paterson Shareholder 27-OCT-2006 23-NOV-2007 Panama Papers
Michel Gaudreau and Nathalie Theriault Shareholder 27-OCT-2006 - Panama Papers
Linda Helene Greenwall and NSS Trustees Limited re: The Linda Greenwall SIPP Shareholder 27-OCT-2006 27-SEP-2012 Panama Papers
Paul Edward Knight Moxley Shareholder 01-JUL-2013 - Panama Papers
Stanley Brett Greenwood Shareholder 27-OCT-2006 - Panama Papers
John Anthony Swinstead Pembridge Karibu Farm Shareholder 27-OCT-2006 - Panama Papers
Keith Parkinson Shareholder 27-OCT-2006 - Panama Papers
Cheryl Anne Leather Shareholder 27-OCT-2006 - Panama Papers
Lionel Brian Krause and Sonya Krause Shareholder 27-OCT-2006 - Panama Papers
John Beresford Mackinnon Shareholder 27-OCT-2006 - Panama Papers
Ross Alan Stegmann Shareholder 01-JUL-2013 - Panama Papers
Barbara Beata Morawska Shareholder 27-OCT-2006 - Panama Papers
Marthinus Johannnes Senekal Shareholder 27-OCT-2006 - Panama Papers
Kirkman Limited Shareholder 27-OCT-2006 01-JUL-2013 Panama Papers
Raymond Earl Hargrove Shareholder 27-OCT-2006 - Panama Papers
Fairbairn Trust Company Limited as Trustees of The Nitoslawska Trust Account N10 Shareholder 27-OCT-2006 09-JUN-2010 Panama Papers
Suleiman Omarjee Shareholder 27-OCT-2006 - Panama Papers
Judith Anne Bourhill Shareholder 27-OCT-2006 - 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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