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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
Tim Lintott Shareholder 06-AUG-2008 23-MAR-2009 Panama Papers
Royal Fiduciary Group Limited (As Trustee for Zaragoza Trust) Shareholder 11-JUN-2007 29-JUN-2012 Panama Papers
Golden Edge Ltd. Shareholder 14-MAY-2005 01-NOV-2006 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED (acting in its capacity as trustee) ("B") Shareholder 14-MAY-2005 11-JUN-2007 Panama Papers
JONATHAN STOCKER and CATHERINE STOCKER Shareholder 06-MAR-2006 18-MAR-2009 Panama Papers
OXY INVESTMENTS LIMITED Shareholder 01-NOV-2006 29-JUN-2012 Panama Papers
STEPHEN CLARKE Shareholder 11-JUN-2007 29-JUN-2012 Panama Papers
Royal Fiduciary Group Limited (acting in its capacity as Trustee)("C") Shareholder 11-JUN-2007 07-AUG-2007 Panama Papers
GOLDEN EDGE LTD. Shareholder 01-NOV-2006 29-JUN-2012 Panama Papers
Royal Fiduciary Group Limited (As Trustee for Valerian Oak Foundation) Shareholder 11-JUN-2007 29-JUN-2012 Panama Papers
MONTROSE & COMPANY INTERNATIONAL LIMITED Shareholder 14-MAY-2005 25-NOV-2005 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED (acting in its capacity as trustee) ("C") Shareholder 14-MAY-2005 11-JUN-2007 Panama Papers
Limestone Ltd. Shareholder 11-JUN-2007 29-JUN-2012 Panama Papers
Royal Fiduciary Group Limited (As trustee for New Huerto Trust) Shareholder 01-NOV-2006 11-JUN-2007 Panama Papers
Bart van Aalst Shareholder 11-NOV-2007 18-MAR-2009 Panama Papers
Bart van Aalst Shareholder 07-AUG-2007 18-MAR-2009 Panama Papers
Russell L. Samples Shareholder 11-JUN-2007 29-JUN-2012 Panama Papers
Russell L. Samples Shareholder 11-NOV-2007 29-JUN-2012 Panama Papers
Nautilus Fiduciary (Asia) Limited Shareholder 07-JUL-2014 - Panama Papers
Royal Fiduciary Group Limited (As trustee for New Huerto Trust) Shareholder 11-JUN-2007 06-AUG-2008 Panama Papers
Royal Fiduciary Group Limited (As trustee for New Huerto Trust) Shareholder 14-MAY-2005 11-JUN-2007 Panama Papers
Royal Fiduciary Group Limited (As trustee for New Huerto Trust) Shareholder 11-NOV-2007 06-AUG-2008 Panama Papers
Royal Fiduciary Group Limited (As trustee for New Huerto Trust) Shareholder 23-MAR-2009 07-JUL-2014 Panama Papers
Royal Fiduciary Group Limited (As trustee for New Huerto Trust) Shareholder 08-JUL-2004 14-MAY-2005 Panama Papers
Royal Fiduciary Group Limited (As trustee for New Huerto Trust) Shareholder 06-MAR-2006 01-NOV-2006 Panama Papers
Royal Fiduciary Group Limited (As trustee for New Huerto Trust) Shareholder 25-NOV-2005 06-MAR-2006 Panama Papers
Royal Fiduciary Group Limited (As trustee for New Huerto Trust) Shareholder 06-AUG-2008 07-JUL-2014 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