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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MARTRAD INTERNATIONAL LIMITED Same company as - - 10-MAR-1994 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
CHARLES WILLIAM PEEL YATES Shareholder 25-MAY-1995 28-JUL-1998 Panama Papers
ROBERT SHAUN FARLEY Shareholder 25-MAY-1995 20-JUN-2000 Panama Papers
FIRST NAMES CONSULTANTS LIMITED Shareholder 10-MAR-1994 19-DEC-2014 Panama Papers
ANDREW JOHN SAINTER Shareholder 28-JUL-1998 20-JUN-2000 Panama Papers
FIRST NAMES (JERSEY) LIMITED Shareholder 10-MAR-1994 - Panama Papers
FIRST NAMES ONE LIMITED Shareholder 19-DEC-2014 - Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (JERSEY) 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.

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