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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
SCHINDLERS TRUST MAURITIUS LIMITED AS TRUSTEE OF THE SABIESTAR TRUST Shareholder 23-MAR-2010 - Panama Papers
Woodstock Limited Shareholder 23-MAY-2000 13-JUN-2003 Panama Papers
Schindlers reg Treuunternehmen as Trustee for The Sabiestar Trust Shareholder 12-SEP-2006 23-MAR-2010 Panama Papers
JEAN RUSSELL GRANT Shareholder 02-NOV-2000 07-SEP-2005 Panama Papers
Kingfishers International Trust as trustee for The Sabiestar Trust Shareholder 07-SEP-2005 12-SEP-2006 Panama Papers
PETER GAGELEE GRANT Beneficiary - - Panama Papers
Paribus Holdings Limited Shareholder 13-JUN-2003 12-SEP-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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