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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
QUEENSTON PARKWAY HOLDINGS INC. Same company as - - 08-MAY-1996 Bahamas - Bahamas Leaks

Officer (10)

Role From To Data From
SONNIA DARVILLE Shareholder 10-MAY-1996 21-MAY-1996 Panama Papers
HSBC TRUSTEE (C.I.) LIMITED Shareholder 24-AUG-2007 - Panama Papers
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED Shareholder 24-AUG-2007 - Panama Papers
NEIL JOHN JONES Shareholder 21-MAY-1996 21-MAY-1996 Panama Papers
KENNETH CLOWES Shareholder 10-MAY-1996 08-JUL-2005 Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) Shareholder 21-MAY-1996 08-JUL-2005 Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED Shareholder 21-MAY-1996 08-JUL-2005 Panama Papers
RTC Nominees Limited Shareholder 21-MAY-1996 24-AUG-2007 Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 08-JUL-2005 24-AUG-2007 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 08-JUL-2005 24-AUG-2007 Panama Papers

Intermediary (1)

Status Data From
HSBC TRUSTEE (C.I.) LIMITED 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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