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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
Randolph Anthony Kadwell Cabban Beneficiary - - Panama Papers
Patricia Cherry Anne Cabban Beneficiary - - Panama Papers
Merlot Management Group (PTC) Limited Shareholder 02-FEB-2011 31-DEC-2012 Panama Papers
THE BEARER Shareholder 05-MAY-1993 30-JUL-2004 Panama Papers
THE BEARER Shareholder 21-MAR-1995 30-JUL-2004 Panama Papers
THE BEARER Shareholder 05-MAY-1993 30-JUL-2004 Panama Papers
KINGS HILL NOMINEES LIMITED Shareholder 30-JUL-2004 06-SEP-2006 Panama Papers
THE BEARER Shareholder 21-MAR-1995 30-JUL-2004 Panama Papers
LORNE HOUSE NOMINEES LIMITED Shareholder 25-JAN-2001 30-JUL-2004 Panama Papers
Buccleuch Holdings Limited Shareholder 19-JUL-2010 02-FEB-2011 Panama Papers
Hanoverian Limited Shareholder 01-JAN-2013 - Panama Papers
ISLE OF MAN FINANCIAL TRUST LIMITED Shareholder 19-SEP-2006 19-JUL-2010 Panama Papers
ISLE OF MAN FINANCIAL TRUST LIMITED Shareholder 06-SEP-2006 19-SEP-2006 Panama Papers

Intermediary (1)

Status Data From
NORTHERN WYCHWOOD LIMITED 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.

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