Role | From | To | Data From | |
---|---|---|---|---|
Azara SA | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Rachel Furriello | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Brendan Byrne | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Ian Smith | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Shares to be issued to new subscribers | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Ian McLaughlin | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Thomas Anderson | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Roger turner | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Sasha Polikashin | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Eamon McGurry | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Martin Sutti | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Des O'Brien Pension Fund | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Ashdale Inv. Trust Services a/c M5120007 | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Ashdale Inv. Trust Services a/c 0676601 | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Richard Thornton | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Como | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
William Christopher Lawlor | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Nicholas Hughes | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
Nicholas Dorman | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
William Hensey | Shareholder | 18-JUL-2003 | 13-OCT-2003 | Panama Papers |
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.
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