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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KINGSON INC. Same company as - - 19-MAY-1993 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
MR. CHARLES WILLIAM PEEL YATES Shareholder 26-MAY-1993 24-JAN-2000 Panama Papers
MR. ANDREW JOHN SAINTER Shareholder 24-JAN-2000 01-OCT-2007 Panama Papers
ROBERT SHAUN FARLEY Shareholder 26-MAY-1993 01-OCT-2007 Panama Papers
ARAMIS SERVICES LIMITED Shareholder 01-OCT-2007 - Panama Papers
ARAMIS INVESTMENTS LIMITED Shareholder 01-OCT-2007 - Panama Papers

Intermediary (1)

Status Data From
EQUIOM GROUP 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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