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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Greensmith Lane Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    13-AUG-2004
  • Inactivation:
    07-OCT-2011
  • Struck off:
    30-APR-2012
  • Status:
    Dissolved

Connections:

Officer (15)

Role From To Data From
CRAIG SMILEY Shareholder 15-SEP-2004 18-NOV-2004 Panama Papers
BRENDAN WILLIAIMS Shareholder 15-SEP-2004 18-NOV-2004 Panama Papers
WAYNE BREHMER Shareholder 15-SEP-2004 01-DEC-2004 Panama Papers
JASON LOTTER Shareholder 15-SEP-2004 18-NOV-2004 Panama Papers
TENON (IOM) LTD Shareholder 13-AUG-2004 - Panama Papers
PENELOPE PILIARIS Shareholder 15-SEP-2004 01-DEC-2004 Panama Papers
SHAUN ATKINS Shareholder 15-SEP-2004 01-DEC-2004 Panama Papers
DAVID WILLIAMSON Shareholder 15-SEP-2004 01-DEC-2004 Panama Papers
MARTIN BIGWOOD Shareholder 15-SEP-2004 18-NOV-2004 Panama Papers
MARGO STEPHEN Shareholder 15-SEP-2004 01-DEC-2004 Panama Papers
MATTHEW LAPINS Shareholder 15-SEP-2004 18-NOV-2004 Panama Papers
LEON OLIVIER Shareholder 15-SEP-2004 01-DEC-2004 Panama Papers
GLEN DAVIES Shareholder 15-SEP-2004 18-NOV-2004 Panama Papers
STEPHEN LOWERY Shareholder 15-SEP-2004 18-NOV-2004 Panama Papers
TENON (IOM) LTD Shareholder 01-DEC-2004 - Panama Papers
TENON (IOM) LTD Shareholder 10-SEP-2004 15-SEP-2004 Panama Papers
TENON (IOM) LTD Shareholder 18-NOV-2004 - Panama Papers

Intermediary (1)

Status Data From
OPTIMUS FIDUCIARIES LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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