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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NORTHCROFT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-SEP-2005
  • Status:
    Active

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 (57)

Role From To Data From
Per Magne Rosand Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Thomas Wilhelm & Renata Mignon Volker Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Kenneth Vaughan Sherriffs & Heather Jane Sherriffs Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Steven James Cowell Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Etablissement Verna c/o Prokurationsanstalt Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Simon Roger Woodland Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Desmond Wayne Furphy Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Greer Ruth Leo-Smith Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Michael Hermann Armbruster Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Geoffrey Kenelm Wilson Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Michelle Ann Barnett & Brad Edwin Pitts Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Gerasimos Marketos Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Christopher Drew Maloney and Deborah Jane Maloney Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Philip & Darlene McGuiness Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
John Joannou Shareholder 31-JAN-2006 27-JUN-2006 Panama Papers
William Harrison Cameron Brisbane Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Timothy Michael Shead Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Mark Lee Tasker Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
Andrew James Rendell & Nola Jean Rendell Shareholder 31-JAN-2006 08-DEC-2006 Panama Papers
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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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