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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

Role From To Data From
AM2 (BERMUDA LIMITED) Shareholder 22-MAY-2006 - Panama Papers
ARBITRAGE RESEARCH AND TRADING LIMITED Shareholder 10-AUG-2007 - Panama Papers
BRANT INVESTMENTS LTD, ITF RBC GLOBAL PRECIOUS METALS FUND A/C 011785001 Shareholder 10-AUG-2007 - Panama Papers
CAVELL LTD Shareholder 02-APR-2007 - Panama Papers
CHRISTOPHER CLAYHILLS-HENDERSON Shareholder 10-JAN-2006 - Panama Papers
EFG BANK Shareholder 10-JAN-2006 - Panama Papers
FIREBIRD GLOBAL MASTER FUND II LTD Shareholder 10-AUG-2007 - Panama Papers
FIREBIRD GLOBAL MASTER FUND LIMITED Shareholder 22-MAY-2006 - Panama Papers
GAIA RESOURCES FUND Shareholder 21-DEC-2006 - Panama Papers
GOLDMAN SACHS & CO., as nominee for the benefit of Geologic Resource Fund LP Shareholder 10-AUG-2007 - Panama Papers
GOLDMAN SACHS & CO., as nominee for the benefit of Geologic Resource Fund Ltd Shareholder 10-AUG-2007 - Panama Papers
GUNDYCO ITF PINETREE RESOURCES PARTNERSHIP (ACC#515-50003-25) Shareholder 10-AUG-2007 - Panama Papers
HAYWOOD SECURITIES INC. ITF, 0707677 BC LTD. Shareholder 10-AUG-2007 - Panama Papers
HAYWOOD SECURITIES INC. ITF, BATELL INVESTMENTS LTD Shareholder 10-AUG-2007 - Panama Papers
HAYWOOD SECURITIES INC. ITF, DAVID ELLIOTT Shareholder 10-AUG-2007 - Panama Papers
HAYWOOD SECURITIES INC. ITF, MATTHEW CLARKE Shareholder 10-AUG-2007 - Panama Papers
HAYWOOD SECURITIES INC. ITF, RON LANKESTER Shareholder 10-AUG-2007 - Panama Papers
HAYWOOD SECURITIES INC. ITF, VIRGINIA CLARKE Shareholder 10-AUG-2007 - Panama Papers
PASSPORT MATERIALS MASTER FUND LP Shareholder 10-AUG-2007 - Panama Papers
ROYTOR & CO, BTR GLOBAL PROSPECTOR TRADING LIMITED 56-00717 Shareholder 10-AUG-2007 - 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.

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

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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.