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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
HAMILTON NOMINEES Shareholder 03-JUL-2009 01-NOV-2010 Panama Papers
Bath Group Limited Shareholder 02-MAR-2012 26-OCT-2012 Panama Papers
CHRISTOPHER MARTIN BAKHURST Beneficiary - - Panama Papers
Christopher Bakhurst Shareholder 02-MAR-2012 26-OCT-2012 Panama Papers
RICHARD GODFREY BATTERSBY Beneficiary - - Panama Papers
PARISH NOMINEES LIMITED Shareholder 24-APR-2014 - Panama Papers
PARISH NOMINEES LIMITED Shareholder 26-OCT-2012 - Panama Papers
Hamilton Nominees Limited Shareholder 16-DEC-2004 03-JUL-2009 Panama Papers
Hamilton Trustees Limited Shareholder 16-DEC-2004 03-JUL-2009 Panama Papers

Intermediary (1)

Status Data From
PARISH GROUP 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.

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