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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (1006)

Role From To Data From
DAVID B PURYEAR Shareholder 24-AUG-2010 - Panama Papers
CHARLES R ROSS Shareholder 24-AUG-2010 - Panama Papers
RESIDENCE PARTNERS I Shareholder 24-AUG-2010 - Panama Papers
RUTH M PICKERING Shareholder 24-AUG-2010 - Panama Papers
MARY L HOVANDER Shareholder 24-AUG-2010 - Panama Papers
D TIMOTHY PINKNEY SEPARATE PROPERTY Shareholder 24-AUG-2010 - Panama Papers
D TIMOTHY PINKNEY & NANCY D PINKNEY JT TEN Shareholder 24-AUG-2010 - Panama Papers
WILMER R REISE & JOYCE REISE JT TEN Shareholder 24-AUG-2010 - Panama Papers
JOHN A PONTAROLO Shareholder 24-AUG-2010 - Panama Papers
HAROLD R PLEASANT Shareholder 24-AUG-2010 - Panama Papers
ALLYN S POLLOCK Shareholder 24-AUG-2010 - Panama Papers
TODD HOOPER & MARTHA HOOPER JT TEN Shareholder 24-AUG-2010 - Panama Papers
STANLEY PREISNER & JANA PREISNER JT TEN Shareholder 24-AUG-2010 - Panama Papers
LARRY B POWERS Shareholder 24-AUG-2010 - Panama Papers
MALCOLM POWELL Shareholder 24-AUG-2010 - Panama Papers
GLEN A MACDONALD Shareholder 24-AUG-2010 - Panama Papers
LINDA FRANCES MARCKWARDT Shareholder 24-AUG-2010 - Panama Papers
CAMILLE TAYLOR RALSTON Shareholder 24-AUG-2010 - Panama Papers
LAWRENCE F HIGHTON Shareholder 24-AUG-2010 - 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.

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