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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Stopford Management Limited Shareholder 06-FEB-2004 10-NOV-2010 Panama Papers
Nancy Gladys Short Shareholder 17-DEC-1994 20-DEC-2000 Panama Papers
Derek William Short Shareholder 17-DEC-1994 23-APR-2003 Panama Papers
Christopher Totty Shareholder 20-DEC-2000 06-FEB-2004 Panama Papers
David Philip Le Couilliard Shareholder 23-APR-2003 06-FEB-2004 Panama Papers
FINSBURY NOMINEES LIMITED Shareholder 10-NOV-2010 - 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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