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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LOUVRES INC. Same company as - - 24-JUL-1995 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
VICTORIA WEBSTER Shareholder 09-AUG-2002 - Panama Papers
ABACUS TRUST & BANKING SERVICES INC. as TRUSTEES OF THE ORCHARD TRUST Shareholder 26-JUL-1995 26-OCT-2001 Panama Papers
PROJECT ADMINISTRATION S.A. Shareholder 29-DEC-2006 - Panama Papers
STUART GROSSMAN-HENSEL Shareholder 26-OCT-2001 30-OCT-2001 Panama Papers
VICTORIA HODGSON Shareholder 25-JUL-1995 - Panama Papers
STEPHAN GROSSMAN-HENSEL Shareholder 25-JUL-1995 26-JUL-1995 Panama Papers
Hamilton Trustees Limited Shareholder 30-OCT-2001 29-DEC-2006 Panama Papers

Intermediary (1)

Status Data From
SUMMIT TRUST INTERNATIONAL SA INACTIVE 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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