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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (39)

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

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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