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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.

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