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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Mr Hugh Richard Walduck Shareholder 29-JAN-2015 - Panama Papers
HUGH RICHARD WALDUCK Shareholder 02-MAR-2007 29-JAN-2015 Panama Papers
Hugh Richard Walduck Beneficiary - - Panama Papers
THE IMPERIAL LONDON HOTELS LIMITED Shareholder 07-MAR-2005 01-APR-2005 Panama Papers
THE IMPERIAL LONDON HOTELS LIMITED Shareholder 01-APR-2005 29-JAN-2015 Panama Papers
THE IMPERIAL LONDON HOTELS LIMITED Shareholder 07-OCT-2009 29-JAN-2015 Panama Papers
THE IMPERIAL LONDON HOTELS LIMITED Shareholder 09-FEB-2006 02-MAR-2007 Panama Papers
THE IMPERIAL LONDON HOTELS LIMITED Shareholder 02-MAR-2007 30-APR-2007 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 03-MAR-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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