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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
BRIAN HALL Shareholder 01-OCT-2013 24-FEB-2014 Panama Papers
Mohul Nominees Limited Shareholder 11-APR-2011 06-FEB-2012 Panama Papers
DARLA HENDERSON Shareholder 01-OCT-2013 24-FEB-2014 Panama Papers
DON MCIVOR Shareholder 01-OCT-2013 24-FEB-2014 Panama Papers
Elcan Nominees Limited Shareholder 11-APR-2011 06-FEB-2012 Panama Papers
DAVID POWER Shareholder 01-OCT-2013 24-FEB-2014 Panama Papers
CHAPSTER INVESTMENT TRUST Shareholder 01-OCT-2013 24-FEB-2014 Panama Papers
TYLER SIMMS Shareholder 01-OCT-2013 24-FEB-2014 Panama Papers
JAMES MEYLER Shareholder 01-OCT-2013 24-FEB-2014 Panama Papers
JAMES O'SULLIVAN Shareholder 01-OCT-2013 24-FEB-2014 Panama Papers
AMINEX PLC Shareholder 01-OCT-2013 - Panama Papers
DANIEL STEWART ROBERTS Shareholder 01-OCT-2013 24-FEB-2014 Panama Papers
MAURICE TADROS Shareholder 01-OCT-2013 24-FEB-2014 Panama Papers
William Arthur Philip Thompson Shareholder 01-OCT-2013 24-FEB-2014 Panama Papers
William Arthur Philip Thompson Shareholder 06-FEB-2012 01-OCT-2013 Panama Papers
JAYANTA BHATTACHERJEE Shareholder 01-OCT-2013 24-FEB-2014 Panama Papers
JAYANTA BHATTACHERJEE Shareholder 06-FEB-2012 01-OCT-2013 Panama Papers

Intermediary (1)


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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