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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 18-FEB-1998 04-SEP-2003 Panama Papers
Neil Jowell Beneficiary - - Panama Papers
Clearwater Nominees Limited Shareholder 23-JUN-2014 - Panama Papers
Redcroft Limited Shareholder 21-OCT-2009 23-JUN-2014 Panama Papers
KINGSTON TRUSTEES LIMITED Shareholder 04-SEP-2003 21-OCT-2009 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.

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