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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 (52)

Role From To Data From
Kavis Investments Inc. Shareholder 20-NOV-2006 - Panama Papers
Hermanus Barend and Elsie Susan Cecilia Shareholder 20-NOV-2006 - Panama Papers
Mapstone AR & JL Shareholder 20-NOV-2006 15-MAR-2012 Panama Papers
Peter George Hutching Shareholder 20-NOV-2006 - Panama Papers
Judith Anne Bourhill Shareholder 20-NOV-2006 - Panama Papers
Grant Andrew Paterson Shareholder 20-NOV-2006 23-NOV-2007 Panama Papers
Fiducs Limited and Trustee of the R J Marshall Shareholder 20-NOV-2006 - Panama Papers
George Bethram Mapstone Shareholder 20-NOV-2006 - Panama Papers
Mathew Wraith Shareholder 20-NOV-2006 - Panama Papers
Peter John Wilshaw Shareholder 20-NOV-2006 - Panama Papers
Jose Paulo Teixeira Shareholder 20-NOV-2006 - Panama Papers
Leith Stewart Shareholder 20-NOV-2006 - Panama Papers
Standard Bank Trust Company (Mauritius) Shareholder 20-NOV-2006 26-JAN-2009 Panama Papers
Ann Rhodes Steed Shareholder 20-NOV-2006 22-DEC-2011 Panama Papers
Brian Mclntosh Wilkie Shareholder 20-NOV-2006 - Panama Papers
Diane Bruh Braude Shareholder 20-NOV-2006 - Panama Papers
Paul Edwin John Whetton Shareholder 20-NOV-2006 - Panama Papers
Bruce Douglas Reay Mackay Shareholder 20-NOV-2006 - Panama Papers
Mr. Ronald Ennik Shareholder 20-NOV-2006 - Panama Papers
Mr Paul Ernest Liebrecht & Ms Elizabeth Shareholder 20-NOV-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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