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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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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