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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (23)

Role From To Data From
GEORGE R. KAUPMAN Shareholder 26-AUG-1992 14-APR-1993 Panama Papers
RICHARD TROTTER, ESQ. Shareholder 14-APR-1993 11-MAR-1998 Panama Papers
PETER LATILLA-CAMPBELL, ESQ. Shareholder 08-MAR-1994 08-MAR-1994 Panama Papers
CHRISTOPHER LATILLA-CAMPBELL Shareholder 26-AUG-1992 08-MAR-1994 Panama Papers
COMBINED BOTSWANA MINERALS LIMITED Shareholder 29-JUL-2010 19-DEC-2011 Panama Papers
MERCHANT TRUST Shareholder 28-FEB-2001 - Panama Papers
CHRISTOPHER LATILLA-CAMPBELL Shareholder 14-APR-1993 08-MAR-1994 Panama Papers
LANGTRY SECRETARIES LIMITED Shareholder 15-JUN-1991 26-AUG-1992 Panama Papers
LANGTRY TRUST NV Shareholder 15-JUN-1991 26-AUG-1992 Panama Papers
PETER LATILLA-CAMPBELL Shareholder 26-AUG-1992 16-MAR-1998 Panama Papers
PETER LATILLA-CAMPBELL Shareholder 14-APR-1993 16-MAR-1998 Panama Papers
THE CPLC TRUST 1990 Shareholder 16-MAR-1998 17-MAR-2005 Panama Papers
THE CPLC TRUST 1990 Shareholder 17-FEB-1999 17-MAR-2005 Panama Papers
THE PLC TRUST 1990 Shareholder 16-MAR-1998 27-MAR-2005 Panama Papers
THE PLC TRUST 1990 Shareholder 17-FEB-1999 17-MAR-2005 Panama Papers
PETER LATILLA-CAMPBELL Shareholder 21-JUL-1995 16-MAR-1998 Panama Papers
PETER LATILLA-CAMPBELL Shareholder 11-MAR-1998 16-MAR-1998 Panama Papers
JULIAN SCALES Shareholder 17-FEB-1999 28-FEB-2001 Panama Papers
JULIAN SCALES Shareholder 27-JAN-1999 28-FEB-2001 Panama Papers
CHIREDZI TRUST Shareholder 11-MAR-1998 16-MAR-1998 Panama Papers
CHIREDZI TRUST Shareholder 08-MAR-1994 16-MAR-1998 Panama Papers
FIRST NAMES (JERSEY) LIMITED Shareholder 26-JUN-2003 - Panama Papers
FIRST NAMES (JERSEY) LIMITED Shareholder 24-JUN-2006 29-JUL-2010 Panama Papers
RICHARD R. TROTTER Shareholder 26-AUG-1992 - Panama Papers
RICHARD R. TROTTER Shareholder 28-FEB-2001 28-FEB-2001 Panama Papers
LANGTRY CONSULTANTS LIMITED Shareholder 21-JAN-1991 26-AUG-1992 Panama Papers
LANGTRY CONSULTANTS LIMITED Shareholder 15-JUN-1991 26-AUG-1992 Panama Papers
ALDENHAM INVESTMENTS LIMITED Shareholder 14-APR-1993 - Panama Papers
ALDENHAM INVESTMENTS LIMITED Shareholder 17-DEC-1999 - Panama Papers
ALDENHAM INVESTMENTS LIMITED Shareholder 11-MAR-1998 - Panama Papers
RICHARD TROTTER Shareholder 17-DEC-1999 16-JAN-2004 Panama Papers
RICHARD TROTTER Shareholder 11-MAR-1998 27-JAN-1999 Panama Papers
RICHARD TROTTER Shareholder 27-JAN-1999 16-JAN-2004 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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