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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LARKFIELD LIMITED Same company as - - 30-MAR-1999 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
JOHN CLEATOR Shareholder 11-AUG-2008 21-AUG-2008 Panama Papers
JOHN CLEATOR AS TRUSTEE OF THE MAGLE SETTLEMENT Shareholder 21-AUG-2008 - Panama Papers
PAUL B E QUAYLE AS TRUSTEE OF THE MAGLE SETTLEMENT Shareholder 21-AUG-2008 - Panama Papers
SOUTHQUAY LIMITED Shareholder 19-FEB-2006 11-AUG-2008 Panama Papers
NORTHQUAY LIMITED Shareholder 14-JUN-1999 19-FEB-2006 Panama Papers
BANKHILL LIMITED Shareholder 14-JUN-1999 11-AUG-2008 Panama Papers

Intermediary (1)

Status Data From
MONA 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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