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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DEERPARK PROPERTIES LIMITED Same company as - - 12-SEP-1996 Bahamas - Bahamas Leaks

Officer (10)

Role From To Data From
GEORGE MACLEOD Shareholder 12-DEC-2013 - Panama Papers
PHILIP VICTOR STOTT Shareholder 16-SEP-1996 21-JUN-2000 Panama Papers
MARTELLO TRUST LIMITED Shareholder 08-NOV-2002 31-MAY-2006 Panama Papers
MARTELLO CORPORATE SERVICES LIMITED Shareholder 16-SEP-1996 21-JUN-2000 Panama Papers
JACK GILLESPIE Shareholder 21-JUN-2000 08-NOV-2002 Panama Papers
THE OBMIJ TRUST Shareholder 21-JUN-2000 08-NOV-2002 Panama Papers
MARTELLO MANAGEMENT LIMITED Shareholder 08-NOV-2002 31-MAY-2006 Panama Papers
HELM TRUST COMPANY LIMITED Shareholder 05-AUG-2008 12-DEC-2013 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 31-MAY-2006 05-AUG-2008 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 31-MAY-2006 05-AUG-2008 Panama Papers

Intermediary (1)

Status Data From
GEORGE MACLEOD 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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