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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
YGREC TRUSTEES LIMITED Shareholder 12-MAY-1992 31-DEC-1993 Panama Papers
PETER GREGORY JACKSON Shareholder 31-DEC-1993 12-DEC-1994 Panama Papers
CHRISTOPHER HENRY LOVELL Shareholder 31-DEC-1993 12-DEC-1994 Panama Papers
LOVELL JACKSON TRUSTEES LIMITED Shareholder 12-DEC-1994 01-OCT-2001 Panama Papers
LOVELL JACKSON NOMINEES LIMITED Shareholder 12-DEC-1994 01-OCT-2001 Panama Papers
LATOUR TRUST COMPANY LIMITED Shareholder 12-MAY-1992 31-DEC-1993 Panama Papers
AIGINA CUSTODY CORPORATION Shareholder 01-JUL-2009 - Panama Papers
Investec Trustees (BVI) Limited Shareholder 01-OCT-2001 21-JUL-2008 Panama Papers
Investec Trustees (BVI) Limited Shareholder 18-OCT-2002 01-JUL-2009 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 21-JUL-2008 01-JUL-2009 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.

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