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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (30)

Role From To Data From
Karyn Roberts Shareholder 30-MAR-2012 - Panama Papers
Sherwood Investments Limited Shareholder 30-MAR-2012 - Panama Papers
Bruce + Danielle Wotherspoon Shareholder 30-MAR-2012 - Panama Papers
Dimitrios Parginos Shareholder 30-MAR-2012 - Panama Papers
Maitland (Mauritius) Limited as Trustee of The Otto Family Trust Shareholder 30-MAR-2012 - Panama Papers
ITL Trustees Limited as Trustees of Otto Family Trust Shareholder 30-MAR-2012 08-MAR-2013 Panama Papers
Sunbird Trust Shareholder 30-MAR-2012 - Panama Papers
Basilios and Polyxeni Tchimenoglou Shareholder 30-MAR-2012 - Panama Papers
Paris Alexander Stavrides Shareholder 03-OCT-2014 - Panama Papers
Matthew Wraith Shareholder 30-MAR-2012 - Panama Papers
John Stavrides Shareholder 03-OCT-2014 - Panama Papers
Colin Plit and Jane Plit Shareholder 30-MAR-2012 - Panama Papers
Leicester Road Limited Shareholder 30-MAR-2012 - Panama Papers
Richard Sydney Hardy Shareholder 30-MAR-2012 - Panama Papers
Ivan Passmore Shareholder 30-MAR-2012 - Panama Papers
Panos Parginos Shareholder 30-MAR-2012 - Panama Papers
Andreas Stavrides Shareholder 30-MAR-2012 - Panama Papers
Logan Kruger Shareholder 30-MAR-2012 - Panama Papers
Manfred Arthur Cochlovius Shareholder 30-MAR-2012 - Panama Papers
Delamara Holdings Limited Shareholder 30-MAR-2012 03-OCT-2014 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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