The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
BANCO NOMINEES LIMITED Shareholder 16-JUL-1997 04-JUL-2001 Panama Papers
BROCK NOMINEES LIMITED Shareholder 07-OCT-2005 24-FEB-2014 Panama Papers
FIRST SOMERS (GUERNSEY) LIMITED Shareholder 04-JUL-2001 07-OCT-2005 Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 16-JUL-1997 04-JUL-2001 Panama Papers
RBC TRUST COMPANY (DELAWARE) LIMITED AS TRUSTEE OF THE TKP TRUST Shareholder 24-FEB-2014 - Panama Papers
RJE MANAGERS LIMITED Shareholder 03-JUN-1994 16-JUL-1997 Panama Papers
SECOND SOMERS (GUERNSEY) LIMITED Shareholder 04-JUL-2001 07-OCT-2005 Panama Papers
STR MANAGERS LIMITED Shareholder 03-JUN-1994 16-JUL-1997 Panama Papers
TENBY NOMINEES LIMITED Shareholder 07-OCT-2005 24-FEB-2014 Panama Papers
Spinner

Intermediary

Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.