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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
CENTURION NOMINEES (NO.1) LIMITED Shareholder 27-FEB-2007 - Panama Papers
ANTHONY WILLIAM HENRY PORTER Shareholder 05-FEB-2007 - Panama Papers
WHITELADY 2006 LIMITED Shareholder 24-JAN-2007 - Panama Papers
AME FOUNDATION Shareholder 08-MAR-2007 - Panama Papers
IONA SECURITIES LIMITED Shareholder 08-JAN-2007 - Panama Papers
HAUTERRA INVESTMENTS LIMITED Shareholder 08-JAN-2007 - Panama Papers
PIERRE ANTOINE GUITTON Shareholder 05-FEB-2007 - Panama Papers
GO FOUNDATION Shareholder 08-MAR-2007 - Panama Papers
ROBERT CROSS Shareholder 27-FEB-2007 - Panama Papers
JOHN STOREY Shareholder 27-FEB-2007 - Panama Papers

Intermediary (1)


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.

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