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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (22)

Role From To Data From
Nicholas Grace Shareholder 19-JUN-2009 - Panama Papers
Solange Foster Shareholder 19-JUN-2009 - Panama Papers
The Wildhorn Mater Fund Shareholder 19-JUN-2009 - Panama Papers
Hannes Gouws Shareholder 19-JUN-2009 - Panama Papers
Gavin Parr Shareholder 19-JUN-2009 - Panama Papers
Cheviot Capital (Nominees) Limited Shareholder 19-JUN-2009 - Panama Papers
Colin Orr-Ewing Shareholder 19-JUN-2009 - Panama Papers
Ken Stone Shareholder 19-JUN-2009 - Panama Papers
GLG European Long-Short Shareholder 19-JUN-2009 - Panama Papers
Canaccord Capital ITF George G & Olga Salamis Shareholder 19-JUN-2009 - Panama Papers
Benoit Jerome Alexandre Mounier Shareholder 19-JUN-2009 - Panama Papers
Valentine Chitalu Shareholder 19-JUN-2009 - Panama Papers
Adobe Group (BVI) Limited Shareholder 19-JUN-2009 - Panama Papers
Lloyd Ewards Jones S.A.S. Shareholder 19-JUN-2009 - Panama Papers
The Breithorn Master Funds Shareholder 19-JUN-2009 - Panama Papers
Aran Asset Management S.A. Shareholder 19-JUN-2009 - Panama Papers
Carter Capital Ltd Shareholder 19-JUN-2009 - Panama Papers
John Charles Forrest Shareholder 19-JUN-2009 - Panama Papers
Cogeval Societe Pour Le Conseil et La Gestion De Valeurs Mobilieres Shareholder 19-JUN-2009 - Panama Papers
Pictet & Cie Shareholder 19-JUN-2009 - 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.

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