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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
Stephanie Gillian Boyer Beneficiary - - Panama Papers
Timothy George Freshwater Beneficiary - - Panama Papers
Jonathan Mark Edward Boyer Beneficiary - - Panama Papers
Neil Thacker Maclachlan Beneficiary - - Panama Papers
Simon James De Courcy Hughes Beneficiary - - Panama Papers
Victoria Louise Allan Beneficiary - - Panama Papers
FRESHWATER Timothy George Shareholder 03-JUN-2013 - Panama Papers
FRESHWATER Timothy George Shareholder 28-JAN-2011 - Panama Papers
FRESHWATER Timothy George Shareholder 15-AUG-2012 06-MAY-2013 Panama Papers
FRESHWATER Timothy George Shareholder 27-MAY-2011 06-MAY-2013 Panama Papers
DE COURCY HUGHES Simon James Shareholder 03-JUN-2013 - Panama Papers
DE COURCY HUGHES Simon James Shareholder 28-JAN-2011 - Panama Papers
DE COURCY HUGHES Simon James Shareholder 27-MAY-2011 06-MAY-2013 Panama Papers
DE COURCY HUGHES Simon James Shareholder 15-AUG-2012 06-MAY-2013 Panama Papers
ALLAN Victoria Louise Shareholder 03-JUN-2013 - Panama Papers
ALLAN Victoria Louise Shareholder 28-JUL-2010 03-JUN-2013 Panama Papers
ALLAN Victoria Louise Shareholder 27-MAY-2011 15-AUG-2012 Panama Papers
ALLAN Victoria Louise Shareholder 15-AUG-2012 06-MAY-2013 Panama Papers
THISTLE CAPITAL LIMITED Shareholder 03-JUN-2013 - Panama Papers
THISTLE CAPITAL LIMITED Shareholder 28-JAN-2011 - Panama Papers
THISTLE CAPITAL LIMITED Shareholder 27-MAY-2011 06-MAY-2013 Panama Papers
THISTLE CAPITAL LIMITED Shareholder 15-AUG-2012 06-MAY-2013 Panama Papers
MACLACHLAN Neil Thacker Shareholder 28-JAN-2011 06-JAN-2015 Panama Papers
MACLACHLAN Neil Thacker Shareholder 06-JAN-2015 - Panama Papers
MACLACHLAN Neil Thacker Shareholder 03-JUN-2013 06-JAN-2015 Panama Papers
MACLACHLAN Neil Thacker Shareholder 15-AUG-2012 06-MAY-2013 Panama Papers
MACLACHLAN Neil Thacker Shareholder 27-MAY-2011 06-MAY-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.

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