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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FRASER SMITH CHANNEL ISLANDS LIMITED Same company as - - 17-SEP-1997 Bahamas - Bahamas Leaks

Officer (14)

Role From To Data From
JAMES EDWARD Shareholder 21-NOV-2001 - Panama Papers
SALLI ANSTEY Shareholder 21-NOV-2001 - Panama Papers
T.I.M. LIMITED Shareholder 01-MAY-2002 - Panama Papers
MARK ROBINSON Shareholder 21-NOV-2001 - Panama Papers
EIMONT HOLDINGS LIMITED Shareholder 21-NOV-2001 - Panama Papers
RAYMOND DAVID MUIR WRIGHT Shareholder 21-NOV-2001 - Panama Papers
ESPARTO LIMITED Shareholder 17-SEP-1997 - Panama Papers
KELLET SUPERANNUATION HOLDINGS LIMITED Shareholder 01-MAY-2002 - Panama Papers
HEADLEY LIMITED Shareholder 01-MAY-2002 - Panama Papers
OMEGA NOMINEES LIMITED Shareholder 01-MAY-2002 - Panama Papers
CALCULUS LIMITED Shareholder 01-MAY-2002 - Panama Papers
TANELOM INVESTMENTS LIMITED Shareholder 23-AUG-2000 - Panama Papers
THE AFC NO 1 TRUST Shareholder 21-NOV-2001 - Panama Papers
SEFTA TRUSTEES LIMITED Shareholder 17-SEP-1997 - 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.

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