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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
Multiple Ordinary Shares Shareholder 03-MAR-2012 05-AUG-2015 Panama Papers
DAYTON WAY FINANCIAL PTY LTD Shareholder 05-AUG-2015 - Panama Papers
Dayton Way Financial Pty Ltd (David Henty Sutton) Beneficiary - - Panama Papers
John Terence Lister Beneficiary - - Panama Papers
Andrew Turner Beneficiary - - Panama Papers
Mossack Fonseca & Co (BVI) Ltd. Shareholder 04-JUL-2011 01-SEP-2011 Panama Papers
Sterling Services Limited Shareholder 13-SEP-2012 31-MAR-2014 Panama Papers
Eaa Holdings Limited Shareholder 31-MAR-2014 - Panama Papers
Capital Nominees Limited Shareholder 01-SEP-2011 13-SEP-2012 Panama Papers
Capital Nominees Limited Shareholder 10-NOV-2011 10-NOV-2011 Panama Papers

Intermediary (1)

Status Data From
STERLING SERVICES LIMITED ACTIVE 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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