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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
WHITMILL NOMINEES LIMITED Shareholder 15-JUN-2005 22-APR-2008 Panama Papers
MR. PAUL BURRELL AND MRS. MARIA ANNE BURRELL (JOINTLY AND FOR THE SURVIVOR) Shareholder 22-APR-2008 - Panama Papers
WHITMILL SECRETARIES LIMITED Shareholder 15-JUN-2005 22-APR-2008 Panama Papers

Intermediary (1)

Status Data From
BLACK DRAGON GROUP LIMITED SUSPENDED 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.

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