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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
GREESPAN HOLDINGS LIMITED Shareholder 16-DEC-2005 09-MAR-2007 Panama Papers
ROBERT GUTWILLIG Shareholder 01-OCT-2004 09-MAR-2007 Panama Papers
GREENSPAN HOLDINGS LIMITED Shareholder 16-DEC-2005 09-MAR-2007 Panama Papers
ROBERT NEWMAN ESQ. Shareholder 01-OCT-2004 09-MAR-2007 Panama Papers
Oakmayne Properties (Regeneration) Limited Shareholder 09-MAR-2007 - Panama Papers
HEMLOW CORPORATION Shareholder 01-OCT-2004 09-MAR-2007 Panama Papers
PATMORE HOLDINGS LTD. Shareholder 01-OCT-2004 16-DEC-2005 Panama Papers
AIRTIME LIMITED Shareholder 01-OCT-2004 09-MAR-2007 Panama Papers
ALINA ESTATES LTD Shareholder 01-OCT-2004 01-OCT-2004 Panama Papers
WESTBURY TRADING SERVICES LIMITED Shareholder 01-OCT-2004 09-MAR-2007 Panama Papers
RATHBAWN LTD. Shareholder 01-OCT-2004 - Panama Papers

Intermediary (1)

Status Data From
GREYSTONE TRUST COMPANY 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