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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TEMPLE BAR ASSOCIATES LTD Same company as - - 24-MAR-1997 Bahamas - Bahamas Leaks

Officer (15)

Role From To Data From
BEARER Shareholder 06-MAR-2000 22-MAR-2002 Panama Papers
BEARER Shareholder 06-MAR-2000 22-MAR-2002 Panama Papers
THEODORE JOHN KELLY Shareholder 25-MAR-1997 20-DEC-2001 Panama Papers
BEARER Shareholder 25-MAR-1997 22-MAR-2002 Panama Papers
BEARER Shareholder 06-MAR-2000 22-MAR-2002 Panama Papers
BEARER Shareholder 06-MAR-2000 22-MAR-2002 Panama Papers
BEARER Shareholder 06-MAR-2000 22-MAR-2002 Panama Papers
BEARER Shareholder 25-MAR-1997 22-MAR-2002 Panama Papers
TAITNYS NOMINEES Shareholder 29-MAR-2002 07-NOV-2008 Panama Papers
Duncan Malcolm Anderson Beneficiary - - Panama Papers
Richard David Marett Beneficiary - - Panama Papers
Donald Graham Beneficiary - - Panama Papers
George Paul Kelly Beneficiary - - Panama Papers
Pritesh Ramesh Desai Shareholder 22-MAR-2002 29-MAR-2002 Panama Papers
CAVENDISH SQUARE LIMITED Shareholder 07-NOV-2008 - 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