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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DEEPEARTH SOLUTIONS LTD. Same company as - - 12-OCT-1999 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
BRIAN TOMLINSON Shareholder 12-OCT-1999 - Panama Papers
DAVID J. ANDERSON Shareholder 12-OCT-1999 - Panama Papers
SIQURD ASBJOERSEN Shareholder 31-JAN-2000 - Panama Papers
ABBOT GROUP PLC Shareholder 12-JAN-2000 - Panama Papers
ABBOT GROUP PLC Shareholder 01-NOV-2000 - Panama Papers
MARK H. ANDERSON Shareholder 18-JUL-2000 - Panama Papers
MARK H. ANDERSON Shareholder 17-JAN-2000 - Panama Papers

Intermediary (1)

Status Data From
MR BRIAN H TOMLINSON 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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