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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Lancelot Christison Benjamin Sassoon Shareholder 23-APR-2010 01-FEB-2012 Panama Papers
John Donnelly Beneficiary - - Panama Papers
Guardheath Securities Shareholder 01-FEB-2012 - Panama Papers

Intermediary (1)

Status Data From
LUBBOCK FINE (LONDON) 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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