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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (58)

Role From To Data From
Philip R Cannon Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Jade Trust Shareholder 22-MAY-2008 08-JAN-2011 Panama Papers
EMM Capricorn Trustees Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Brassa Investments Limited Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Judith Bournhill Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Nowata Limited Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Roswer Trust Shareholder 22-MAY-2008 08-JAN-2011 Panama Papers
Eric S Foster Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Rock Resources (Jersey) Limited Shareholder 22-MAY-2008 08-JAN-2011 Panama Papers
Dr Robert P Foster Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Guardina Trust Company Limited Shareholder 16-OCT-2008 08-JAN-2011 Panama Papers
Bateleur Resources Limited Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
North Avenue Venture Trust Shareholder 22-MAY-2008 08-JAN-2011 Panama Papers
Polo Trust Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Agricom Limited Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Nicholas B Williams Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Orion Trust Limited Shareholder 22-MAY-2008 08-JAN-2011 Panama Papers
Peach Holdings Limited Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Orion Trust Shareholder 19-JUN-2007 20-MAY-2008 Panama Papers
Mark Lobb Shareholder 18-JUL-2008 08-JAN-2011 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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