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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AL ARKAN TRADING (EUROPE) LIMITED Same company as - - 27-APR-1998 Bahamas - Bahamas Leaks

Officer (10)

Role From To Data From
JULIUS BAER TRUST COMPANY (NEW ZEALAND) LIMITED as TRUSTEES OF THE SAVOY OAK SETTLEMENT Shareholder 05-NOV-2010 - Panama Papers
DARAB BOMANJI DUBASH Shareholder 05-NOV-2010 05-NOV-2010 Panama Papers
DARAB DUBASH Shareholder 29-MAY-1998 13-OCT-2000 Panama Papers
SAVOY OAK FOUNDATION Shareholder 15-NOV-2005 05-NOV-2010 Panama Papers
Gillian Lawrinson Beneficiary - - Panama Papers
Anna Louise Mazzilli Beneficiary - - Panama Papers
DURAB BOMANJI DUBACH Beneficiary - - Panama Papers
Geraldine Cannon Beneficiary - - Panama Papers
Olewn Watterson Beneficiary - - Panama Papers
JDO SECRETARIES LIMITED Shareholder 13-OCT-2000 15-NOV-2005 Panama Papers
JDO SECRETARIES LIMITED Shareholder 29-MAY-1998 15-NOV-2005 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.

Disclaimer

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