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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (39)

Role From To Data From
CAPRINI HOLDINGS LIMITED Shareholder 12-OCT-2009 26-MAY-2011 Panama Papers
MARCO MILANI Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
IMPUNZI LIMITED Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
KAREN COOPER Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
ARLENE RAY WRAITH Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
STUART WILLIAM TENNENT AND DIANA ELSMERE Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
MANFRED ARTHUR COCHLOIUS Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Julliette Trust Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
DION MARK HATTON Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
GLEN MICHAEL AND PENELOPE BUCHANAN Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
JANNEN LYNN ARMSTRONG Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
ROBERT CRAIG CASKIE Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
L HUIZENGA AND M GODDARD Shareholder 12-OCT-2009 28-JUL-2010 Panama Papers
DEON VENTER Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
LISA CLAIRE BROKENSHA AND PETER WILLIAM BROKENSHA Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
IVAN PASSMORE Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Bruce Good Shareholder 14-JUN-2010 30-MAR-2012 Panama Papers
First Rock Trustees Limited as Trustees of the Venice Settlement Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Leslie Cecil Cohen Shareholder 07-MAY-2010 30-MAR-2012 Panama Papers
Russell Owen Welsh Shareholder 12-OCT-2009 30-MAR-2012 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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