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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SEVEN OAKS TRUST NO 20 925 Shareholder 03-FEB-2010 - Panama Papers
RHONA EIREEN MCLOUGHLIN Shareholder 06-NOV-2015 - Panama Papers
RHONA EIREEN MCLOUGHLIN Shareholder 08-DEC-2014 - Panama Papers
RHONA EIREEN MCLOUGHLIN Shareholder 08-NOV-2012 - Panama Papers
RHONA EIREEN MCLOUGHLIN Shareholder 02-FEB-2012 - Panama Papers
RHONA EIREEN MCLOUGHLIN Shareholder 03-FEB-2010 - Panama Papers
RHONA EIREEN MCLOUGHLIN Shareholder 21-AUG-2013 - Panama Papers
RHONA EIREEN MCLOUGHLIN Shareholder 29-APR-2011 - Panama Papers
RHONA EIREEN MCLOUGHLIN Shareholder 19-MAR-2014 - 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.

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