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 |
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.
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