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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
JULIAN CHARLES BERRY Shareholder 30-SEP-2014 - Panama Papers
CAPITAL NOMINEES LIMITED Shareholder 29-JUL-2003 22-NOV-2005 Panama Papers
JULIAN CHARLES BERRY Shareholder 15-APR-2008 30-SEP-2014 Panama Papers
JULIAN CHARLES BERRY Shareholder 22-NOV-2005 - Panama Papers
JOHN TERENCE LISTER Shareholder 15-APR-2008 30-SEP-2014 Panama Papers
JOHN TERENCE LISTER Shareholder 22-NOV-2005 15-APR-2008 Panama Papers
JOHN TERENCE LISTER Shareholder 30-SEP-2014 - Panama Papers

Intermediary (1)

Status Data From
CAPITAL GROWTH 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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