The International Consortium of Investigative Journalists Home Download Support Us

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.

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