The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (23)

Role From To Data From
George Derek Whifield Shareholder 08-MAY-2012 12-MAR-2013 Panama Papers
Scott Young Shareholder 13-MAR-2012 12-MAR-2013 Panama Papers
Shaji Ravindran Shareholder 28-NOV-2012 12-MAR-2013 Panama Papers
David Little Shareholder 13-MAR-2012 12-MAR-2013 Panama Papers
Richey Morrow Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Edris K. Dookie Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Gavin Treanor Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Sancor Resources Limited Shareholder 26-SEP-2012 12-MAR-2013 Panama Papers
Denis Clement Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Macquarie Private Wealth Inc. Shareholder 03-FEB-2012 12-MAR-2013 Panama Papers
Rickey G. Bonner Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Irwin Professional Corporation Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Stephane A. Rigny Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Clemson Resources Corp. Shareholder 12-MAR-2013 - Panama Papers
Phillip John Roach Shareholder 23-JAN-2013 12-MAR-2013 Panama Papers
Phillip John Roach Shareholder 08-JUN-2012 12-MAR-2013 Panama Papers
Phillip John Roach Shareholder 28-AUG-2012 12-MAR-2013 Panama Papers
Chamberlain Trustees Limited Shareholder 28-NOV-2012 12-MAR-2013 Panama Papers
Chamberlain Trustees Limited Shareholder 28-AUG-2012 12-MAR-2013 Panama Papers
Bruce David McNaught Shareholder 19-JAN-2012 28-NOV-2012 Panama Papers
Bruce David McNaught Shareholder 11-NOV-2011 28-NOV-2012 Panama Papers
Bruce David McNaught Shareholder 29-FEB-2012 28-NOV-2012 Panama Papers
Bruce David McNaught Shareholder 29-SEP-2011 28-NOV-2012 Panama Papers
Jaguar Holdings Inc. Shareholder 11-NOV-2011 12-MAR-2013 Panama Papers
Jaguar Holdings Inc. Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Jaguar Holdings Inc. Shareholder 19-JAN-2012 12-MAR-2013 Panama Papers
Jaguar Holdings Inc. Shareholder 29-SEP-2011 12-MAR-2013 Panama Papers

Intermediary (1)


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