Role | From | To | Data From | |
---|---|---|---|---|
Fenwick Limited | Shareholder | 07-JUL-2010 | 15-MAY-2014 | Panama Papers |
BEARER | Shareholder | 03-JUN-1996 | 03-JUN-1996 | Panama Papers |
Spring Court Holdings Limited | Shareholder | 11-SEP-2002 | 11-SEP-2002 | Panama Papers |
Alan Paul Randall | Shareholder | 11-SEP-2002 | 28-OCT-2015 | Panama Papers |
Peter Charles Beaton-Brown | Shareholder | 07-JUL-2010 | 28-OCT-2015 | Panama Papers |
Ian David Price | Shareholder | 11-SEP-2002 | 21-JUN-2004 | Panama Papers |
Philip Ernest Whitehead | Shareholder | 11-SEP-2002 | 28-OCT-2015 | Panama Papers |
Victoria Whitehead | Shareholder | 28-OCT-2015 | 28-OCT-2015 | Panama Papers |
Sensivel Limited | Shareholder | 28-OCT-2015 | - | Panama Papers |
Chandler ESS Limited | Shareholder | 11-SEP-2002 | 11-SEP-2002 | Panama Papers |
Victoria Investments Limited | Shareholder | 21-NOV-2008 | 12-JUN-2009 | Panama Papers |
Ruth Fiona Agnes Mary Halsall | Shareholder | 11-SEP-2002 | 28-OCT-2015 | Panama Papers |
Sensivel Limited | Shareholder | 21-JUN-2010 | - | Panama Papers |
Chandler ESS Limited | Shareholder | 14-OCT-2006 | 17-APR-2009 | Panama Papers |
Eastquay Limited | Shareholder | 21-JUN-2004 | 05-SEP-2005 | Panama Papers |
Michael Gary Carlton | Shareholder | 13-NOV-2012 | 15-MAY-2014 | Panama Papers |
Extendix Limited | Shareholder | 11-SEP-2002 | 13-NOV-2012 | Panama Papers |
Extendix Limited | Shareholder | 12-JUN-2009 | 13-NOV-2012 | Panama Papers |
Midland Investments Limited | Shareholder | 17-APR-2009 | 20-APR-2009 | Panama Papers |
Midland Investments Limited | Shareholder | 21-NOV-2008 | 20-APR-2009 | Panama Papers |
Voxa Limited | Shareholder | 12-JUN-2009 | 15-MAY-2014 | Panama Papers |
Voxa Limited | Shareholder | 20-APR-2009 | 15-MAY-2014 | Panama Papers |
Voxa Limited | Shareholder | 07-JUL-2010 | 07-JUL-2010 | Panama Papers |
BANKHILL LIMITED | Shareholder | 29-JUN-2006 | 21-NOV-2008 | 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