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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Phoenix Global Mining Ltd

The Panama Papers data is current through 2015
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  • Incorporated:
    19-SEP-2013
  • Status:
    Active

Connections:

Officer (28)

Role From To Data From
Shaf Islam Shareholder 12-JAN-2014 27-OCT-2014 Panama Papers
Geert Jozef Gabrill Trappeniers Shareholder 27-MAY-2014 27-OCT-2014 Panama Papers
Roger Turner Shareholder 27-MAY-2014 27-OCT-2014 Panama Papers
Micheal Whateley Shareholder 27-OCT-2014 - Panama Papers
Mrs Janet Turner Shareholder 27-OCT-2014 - Panama Papers
Andrew D Lapworth Shareholder 27-OCT-2014 - Panama Papers
Dennis Thomas Shareholder 11-AUG-2014 27-OCT-2014 Panama Papers
Andrew Lapworth Shareholder 11-AUG-2014 27-OCT-2014 Panama Papers
Roger William Turner Shareholder 27-OCT-2014 - Panama Papers
Michael Whateley Shareholder 12-JAN-2014 27-OCT-2014 Panama Papers
Thomas Mining Ltd Shareholder 27-OCT-2014 - Panama Papers
Janet Turner Shareholder 05-JUN-2014 27-OCT-2014 Panama Papers
Steffan Kalbskopf Shareholder 27-OCT-2014 - Panama Papers
Roger William Turner Shareholder 19-SEP-2013 27-OCT-2014 Panama Papers
Sfeffan Kalbskopf Shareholder 12-JAN-2014 27-OCT-2014 Panama Papers
Roger William Turner Shareholder 12-JAN-2014 27-OCT-2014 Panama Papers
Nigel Maund Shareholder 27-OCT-2014 - Panama Papers
Nigel Maund Shareholder 12-JAN-2014 27-OCT-2014 Panama Papers
Sebastian Aptakre-Davis Shareholder 27-OCT-2014 - Panama Papers
Sebastian Aptakre-Davis Shareholder 27-AUG-2014 27-OCT-2014 Panama Papers
Andrew Lapworth Shareholder 05-MAR-2014 27-OCT-2014 Panama Papers
Andrew Lapworth Shareholder 09-JUN-2014 27-OCT-2014 Panama Papers
Mrs S J Thomas Shareholder 27-OCT-2014 - Panama Papers
Mrs S J Thomas Shareholder 09-JUN-2014 27-OCT-2014 Panama Papers
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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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