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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (19)

Role From To Data From
Laphraiog Trust (Stenham Trustees Limited) Shareholder 05-FEB-2013 - Panama Papers
Slipstream Investments Limited Shareholder 05-FEB-2013 - Panama Papers
Sandhurst Trust Shareholder 05-FEB-2013 - Panama Papers
Freel Family Trust Shareholder 05-FEB-2013 - Panama Papers
Fisherhaven Trust Shareholder 05-FEB-2013 - Panama Papers
Aileen Wilmot Shareholder 05-FEB-2013 - Panama Papers
David John Smyth Shareholder 05-FEB-2013 - Panama Papers
William and Diane Inglis Family Trust Shareholder 05-FEB-2013 - Panama Papers
Joi de Vivra Trust Shareholder 05-FEB-2013 - Panama Papers
Forever Young Trust Shareholder 05-FEB-2013 - Panama Papers
Peter Richard Miles Lomberg Shareholder 05-FEB-2013 - Panama Papers
Hatley Pulford Shareholder 05-FEB-2013 - Panama Papers
Jacques Bernard Voges Shareholder 05-FEB-2013 - Panama Papers
Lotus 14 Trust (Stenham Trustees Limited) Shareholder 05-FEB-2013 - Panama Papers
Geoffrey Bernard Hubbard Shareholder 05-FEB-2013 - Panama Papers
Gerald Allan Barron Shareholder 05-FEB-2013 - Panama Papers
Kuhtai Investments (Pty) Limited Shareholder 05-FEB-2013 - Panama Papers
2M Trust Shareholder 05-FEB-2013 - Panama Papers
Bonanza Holdings Limited Shareholder 05-FEB-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