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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Cape Flattery Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    15-JUL-2004
  • Inactivation:
    07-OCT-2011
  • Struck off:
    30-APR-2012
  • Status:
    Dissolved

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

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Panama Papers
Mossack Fonseca

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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Disclaimer

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