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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
NIALL PATRICK ROONEY Beneficiary - - Panama Papers
MICHAEL RORY ROONEY Beneficiary - - Panama Papers
MICHAEL JOHN ROONEY Beneficiary - - Panama Papers
LIME GROVE TRUST Beneficiary - - Panama Papers
JONATHAN RICHARD BROWNLEE SYKES Beneficiary - - Panama Papers
ELIZABETH ANN MICHELE SINGH Beneficiary - - Panama Papers
Hanoverian Limited Shareholder 02-FEB-2014 - Panama Papers
Hanoverian Limited Shareholder 19-OCT-2012 02-FEB-2014 Panama Papers
Hanoverian Limited Shareholder 01-FEB-2011 24-FEB-2012 Panama Papers
Hanoverian Limited Shareholder 24-FEB-2012 19-OCT-2012 Panama Papers

Intermediary (1)

Status Data From
NORTHERN WYCHWOOD LIMITED ACTIVE 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.

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