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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (25)

Role From To Data From
DAVE WHITTAKER Shareholder 20-AUG-2004 01-DEC-2004 Panama Papers
JON RILEY Shareholder 20-AUG-2004 18-NOV-2004 Panama Papers
ROBERT KENNEDY Shareholder 20-AUG-2004 18-NOV-2004 Panama Papers
BRENDAN WILLIAMS Shareholder 20-AUG-2004 18-NOV-2004 Panama Papers
WILLIAM SEYMOUR Shareholder 20-AUG-2004 18-NOV-2004 Panama Papers
STEPHEN DUNN Shareholder 20-AUG-2004 18-NOV-2004 Panama Papers
DARREN TURNBULL Shareholder 20-AUG-2004 18-NOV-2004 Panama Papers
MATTHEW LAPINS Shareholder 20-AUG-2004 18-NOV-2004 Panama Papers
PAUL McDRURY Shareholder 20-AUG-2004 18-NOV-2004 Panama Papers
SCOTT SULLIVAN Shareholder 20-AUG-2004 18-NOV-2004 Panama Papers
CHARLES MATTHEE Shareholder 20-AUG-2004 18-NOV-2004 Panama Papers
GERARD MILNE Shareholder 20-AUG-2004 01-DEC-2004 Panama Papers
ROBERT BASILIOUS Shareholder 20-AUG-2004 18-NOV-2004 Panama Papers
HAMISH MCINESS Shareholder 20-AUG-2004 18-NOV-2004 Panama Papers
JASON ONG Shareholder 20-AUG-2004 01-DEC-2004 Panama Papers
PENELOPE PILIARIS Shareholder 20-AUG-2004 01-DEC-2004 Panama Papers
LEON OLIVIER Shareholder 20-AUG-2004 01-DEC-2004 Panama Papers
SHAUN ATKINS Shareholder 20-AUG-2004 01-DEC-2004 Panama Papers
DAVID WILLIAMSON Shareholder 20-AUG-2004 01-DEC-2004 Panama Papers
GLEN DAVIES Shareholder 20-AUG-2004 18-NOV-2004 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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