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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WILLOW ENTERPRISES INC Same name and registration date as - - 15-JUN-2000 Bahamas Inactivated Panama Papers

Officer (8)

Role From To Data From
JOHN ROBERT GLADDEN Beneficiary - - Panama Papers
CLIVE McKEOWN Beneficiary - - Panama Papers
DAVID ALAN MACWALTERS Beneficiary - - Panama Papers
STUART GORDON CRANE Shareholder 10-MAY-2001 31-DEC-2001 Panama Papers
ATC NOMINEES LIMITED Shareholder 12-DEC-2003 03-APR-2007 Panama Papers
JENNIFER DALE DIAS Shareholder 31-DEC-2001 12-DEC-2003 Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 12-DEC-2003 03-APR-2007 Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 03-APR-2007 - 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.

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