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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 (166)

Role From To Data From
Julian Graham Shareholder 07-JAN-2011 - Panama Papers
Mirerile Seaman Shareholder 07-JAN-2011 - Panama Papers
M. Hewlett & P. Seaman Shareholder 24-JUL-2008 - Panama Papers
Geraldine Ann Gore Graham Shareholder 07-JAN-2011 - Panama Papers
Bollington P/L Shareholder 16-SEP-2010 - Panama Papers
Grant Hewlett Shareholder 07-JAN-2011 - Panama Papers
Marcus Richards c/o Mrs. S. Richards Shareholder 19-MAY-2010 - Panama Papers
D. Seymour Williams Shareholder 24-JUL-2008 - Panama Papers
A. Sewpaul Shareholder 14-NOV-2007 - Panama Papers
Jeremy J.M. Hill Shareholder 29-MAY-2009 - Panama Papers
L. Manda Shareholder 14-NOV-2007 - Panama Papers
M. & F. Rowe Shareholder 14-NOV-2007 - Panama Papers
Guardina Tr. Robhil Trust Shareholder 16-OCT-2008 - Panama Papers
V.M. MOYO Shareholder 14-NOV-2007 - Panama Papers
P.T. Chikwanda Shareholder 14-NOV-2007 - Panama Papers
M. Ncube Shareholder 14-NOV-2007 - Panama Papers
Jocelyn P. Graham Shareholder 07-JAN-2011 - Panama Papers
A W & P M Ford ATF Stransham Shareholder 16-SEP-2010 - Panama Papers
Goldman Sachs Securities Shareholder 19-MAY-2010 18-SEP-2013 Panama Papers
Mark Lobb Shareholder 18-MAR-2008 - 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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