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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
JOHN TREVOR GREER DONNELLY Shareholder 01-DEC-1997 07-MAR-2000 Panama Papers
MONMOUTH NOMINEES (IOM) LIMITED Shareholder 07-MAR-2000 15-JUN-2005 Panama Papers
JOHN TREVOR GEER DONNELLY Shareholder 01-MAR-2000 07-MAR-2000 Panama Papers
TAITNYS NOMINEES LIMITED Shareholder 30-SEP-2005 - Panama Papers
MONMOUTH HOLDINGS LIMITED Shareholder 15-JUN-2005 30-SEP-2005 Panama Papers
Monmouth Holdings Limited Shareholder 07-MAR-2000 15-JUN-2005 Panama Papers
CAVENDISH SQUARE LIMITED Shareholder 01-DEC-2006 - 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.

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