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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
HEG to RUSSELL P. MEDUNA, Shareholder 01-JUL-2011 - Panama Papers
HALLWOOD COMPANY LIMITED Shareholder 25-SEP-2009 - Panama Papers
KATHRYN A MARBLE Shareholder 01-JUL-2011 - Panama Papers
WILLIAM L. GUZZETTI Shareholder 01-JUL-2011 - Panama Papers
HALLWOOD FINANCIAL LIMITED Shareholder 01-JUL-2011 - Panama Papers
CHRYSTAL CAPITAL PARTNERS LLP Shareholder 01-JUL-2011 - Panama Papers
W AND K MARBLE FAMILY LIMITED PARTNERSHIP Shareholder 01-JUL-2011 - Panama Papers
ANTHONY JOSEPH GUMBINER Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
GUMBINER, ANTHONY JOSEPH 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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