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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (21)

Role From To Data From
Standard Bank Nominees (Offshore) Limited a/c Shareholder 20-AUG-2008 27-JAN-2011 Panama Papers
HOLLOWAY INTERNATIONAL LIMITED Shareholder 20-AUG-2008 17-JAN-2012 Panama Papers
OLE ALEXANDER WILK AND ALEXANDRA SARA JULIENNE WILK Shareholder 20-AUG-2008 - Panama Papers
CINQUIETTI LIMITED Shareholder 20-AUG-2008 - Panama Papers
CANNON ASSET MANAGEMENT Shareholder 20-AUG-2008 - Panama Papers
FIONA BAXTER Shareholder 20-AUG-2008 - Panama Papers
LA COLLINE LIMITED Shareholder 20-AUG-2008 17-JUL-2012 Panama Papers
Harambee Limited Shareholder 22-OCT-2014 - Panama Papers
Cannon Asset Management Limited reW001 Shareholder 16-APR-2012 - Panama Papers
Diamant Limited Shareholder 17-JUL-2012 - Panama Papers
CANNON ASSET MANAGEMENT LIMITED Shareholder 20-AUG-2008 - Panama Papers
Stenham Trustees Limited as Trustees of The W&R International Trust Shareholder 20-AUG-2008 - Panama Papers
Colborne International Limited Shareholder 28-NOV-2013 - Panama Papers
Velonte Limited Shareholder 20-AUG-2008 10-MAR-2011 Panama Papers
Parkland Development Management Limited Shareholder 20-AUG-2008 - Panama Papers
Cubic Property Fund Limited Shareholder 20-AUG-2008 20-AUG-2008 Panama Papers
Cannon Nominees Limited Shareholder 02-MAY-2008 20-AUG-2008 Panama Papers
John Paul Kinney Shareholder 20-AUG-2008 - Panama Papers
Jordan Investments Limited c/o Clermont Consultants (CH) SA Shareholder 17-JAN-2012 - Panama Papers
Jordan Investments Limited c/o Clermont Consultants (CH) SA Shareholder 27-JAN-2011 - Panama Papers
Jordan Investments Limited c/o Clermont Consultants (CH) SA Shareholder 20-AUG-2008 - Panama Papers
Gerasimos Parginos Shareholder 10-MAR-2011 - Panama Papers
Gerasimos Parginos Shareholder 20-AUG-2008 - 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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