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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (29)

Role From To Data From
CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE E B STAUNTON TRUST Shareholder 06-FEB-2006 19-NOV-2008 Panama Papers
CCS LTD AS TRUSTEE OF THE MASHATU TRUST Shareholder 03-JUL-2007 19-NOV-2008 Panama Papers
CLERMONT CORP SERVICES LTD a/t/o the Mrs. e.B. Gillespie Discretionary Trust Shareholder 25-NOV-2005 19-NOV-2008 Panama Papers
FOLKNOR INVESTMENTS LIMITED AS NOMINEE FOR CLERMONT CORPORATE SERVICES Shareholder 29-AUG-2005 06-FEB-2006 Panama Papers
WILLIAM JOHN JAMES Shareholder 29-AUG-2005 19-AUG-2008 Panama Papers
JENNIFER ROBINSON Shareholder 28-SEP-2006 19-AUG-2008 Panama Papers
ORANGE CAPITAL LTD Shareholder 27-JUL-2005 22-DEC-2008 Panama Papers
DENISE JENNIFER MOBEY Shareholder 29-AUG-2005 19-NOV-2008 Panama Papers
PETER FRANCIS QUIN Shareholder 30-SEP-2005 19-NOV-2008 Panama Papers
PAUL ANTHONY NEAL Shareholder 08-NOV-2005 03-JUL-2007 Panama Papers
CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE BUSH TRUST Shareholder 29-AUG-2005 19-NOV-2008 Panama Papers
SPHERE TRUSTTES LIMITED AS TRUSTEES OF THE VALHALLA TRUST Shareholder 29-AUG-2005 19-AUG-2008 Panama Papers
THE AIRTON FAMILY TRUST Shareholder 29-AUG-2005 19-AUG-2008 Panama Papers
J G TRUSTEES AS TRUSTEES OF THE BARTESFIELD TRUST Shareholder 29-AUG-2005 19-NOV-2008 Panama Papers
IAN MURPHY SCOTT Shareholder 09-SEP-2005 19-NOV-2008 Panama Papers
CLERMONT CORPORATE SERVICES LIIMITED AS TRUSTEE OF THE AA TRUST Shareholder 29-AUG-2005 19-NOV-2008 Panama Papers
ADAM & COMPANY INTERNATIONAL TRUSTEES LIMITED ATF TONGAAT SETTLEMENT Shareholder 29-AUG-2005 19-NOV-2008 Panama Papers
SUSAN MARGARET ARMSTRONG Shareholder 29-AUG-2005 19-AUG-2008 Panama Papers
ARNEWOOD PROPERTIES LMITED Shareholder 29-AUG-2005 29-AUG-2005 Panama Papers

Intermediary (1)


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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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