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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
PARISH NOMINEES LIMITED Shareholder 01-NOV-2010 - Panama Papers
DAVID MICHAEL CASS Beneficiary - - Panama Papers
RICHARD GODFREY BATTERSBY Beneficiary - - Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 03-JUL-2009 01-NOV-2020 Panama Papers
Hamilton Nominees Limited Shareholder 28-NOV-2006 03-JUL-2009 Panama Papers
Hamilton Trustees Limited Shareholder 28-NOV-2006 03-JUL-2009 Panama Papers

Intermediary (1)

Status Data From
PARISH GROUP LIMITED 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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