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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
GARY SPENCER FRANCE Beneficiary - - Panama Papers
MR GARY FRANCE Shareholder 17-MAR-2008 20-JAN-2015 Panama Papers
MR GARY FRANCE Shareholder 05-JUL-2007 20-JAN-2015 Panama Papers
MR GARY FRANCE Shareholder 11-JUN-2009 20-JAN-2015 Panama Papers
MR GARY FRANCE Shareholder 20-JAN-2015 - Panama Papers
MACE LIMITED Shareholder 05-JUL-2007 20-JAN-2015 Panama Papers
MACE LIMITED Shareholder 03-NOV-2005 20-JAN-2015 Panama Papers
MACE LIMITED Shareholder 23-NOV-2005 05-JUL-2007 Panama Papers
MACE LIMITED Shareholder 14-OCT-2005 03-NOV-2005 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 04-OCT-2005 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. 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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