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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BEXTON SECURITIES LIMITED Same company as - - 07-MAR-1995 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
FAREED ISHANI Shareholder 11-OCT-2012 - Panama Papers
FARECO NORMEDALI KASSEM ISHANI Beneficiary - - Panama Papers
ANDREW JOHN SAINTER Shareholder 19-JUN-1998 04-SEP-2007 Panama Papers
CHARLES WILLIAM PEEL YATES Shareholder 16-MAY-1995 19-JUN-1998 Panama Papers
ARAMIS INVESTMENTS LIMITED Shareholder 04-SEP-2007 11-OCT-2012 Panama Papers
ROBERT SHAUN FARLEY Shareholder 16-MAY-1995 04-SEP-2007 Panama Papers
ARAMIS SERVICES LIMITED Shareholder 04-SEP-2007 11-OCT-2012 Panama Papers

Intermediary (1)

Status Data From
LUTEA TRUSTEES 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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