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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (22)

Role From To Data From
Lee Wiggins Shareholder 06-MAR-2007 - Panama Papers
Michael Brown Shareholder 06-MAR-2007 - Panama Papers
Lloyd Moncur Shareholder 06-MAR-2007 - Panama Papers
John Wiggins Shareholder 06-MAR-2007 - Panama Papers
Colin Vicar Shareholder 06-MAR-2007 - Panama Papers
Cornelius Tol Shareholder 06-MAR-2007 - Panama Papers
Patrick Hall Shareholder 06-MAR-2007 - Panama Papers
Anthony Tabony Shareholder 06-MAR-2007 - Panama Papers
Nicholas Farrell Shareholder 06-MAR-2007 - Panama Papers
Susan Leccacorvi Shareholder 06-MAR-2007 06-MAR-2007 Panama Papers
Liam Breslin Shareholder 10-MAR-2008 - Panama Papers
David Boyce Shareholder 21-NOV-2007 - Panama Papers
Richard Moore Shareholder 06-MAR-2007 - Panama Papers
Pritipal Gill Shareholder 06-MAR-2007 - Panama Papers
Laurance Sewell Shareholder 06-MAR-2007 - Panama Papers
James Brown Shareholder 06-MAR-2007 - Panama Papers
Julian Wheeler Shareholder 06-MAR-2007 - Panama Papers
Richard Selby Shareholder 10-MAR-2008 - Panama Papers
Gregory Ross Shareholder 06-MAR-2007 - Panama Papers
Jaques Mosseri-Marlio Shareholder 06-MAR-2007 - 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.

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