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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


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 (63)

Role From To Data From
George Robinson 2000 Settlement Shareholder 03-JUL-2012 - Panama Papers
Nicholas Michael Hornby Shareholder 21-MAY-2012 - Panama Papers
Lutea Trustees Limited as Nominee for Nicholas John Grace Shareholder 19-JAN-2011 - Panama Papers
Banque Benedict Hentsch & Cie Shareholder 18-APR-2011 21-MAR-2014 Panama Papers
Shahnaz Batmanghelidj Shareholder 02-JUL-2012 - Panama Papers
Keith Robert Craig Shareholder 02-JUL-2012 - Panama Papers
Galloway Limited Shareholder 09-AUG-2012 - Panama Papers
Rensburg Client Nominees Limit Shareholder 14-SEP-2012 09-DEC-2013 Panama Papers
Carolyn Chan Shareholder 21-MAY-2012 - Panama Papers
Suvretta Ltd Shareholder 21-MAY-2012 - Panama Papers
Jonathan Charles Stewart Chenevix-Trench Shareholder 27-SEP-2012 - Panama Papers
John A Hawkins Shareholder 21-MAY-2012 - Panama Papers
Securities Services Nominees Ltd Shareholder 04-NOV-2010 16-NOV-2010 Panama Papers
Securities Services Nominees Limited ACC Shareholder 16-NOV-2010 14-MAR-2014 Panama Papers
Hekla Investments Limited Shareholder 21-MAY-2012 - Panama Papers
Jens Jørgen Tholstrup Shareholder 02-JUL-2012 - Panama Papers
Spring Flavour Consulting Incorporatin Shareholder 14-NOV-2008 - Panama Papers
6 Inverness Mews Shareholder 13-JUL-2011 - Panama Papers
Caldwell Management AG Shareholder 13-JUL-2011 - Panama Papers
Duncan Edward Ford Shareholder 21-MAY-2012 - 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.


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