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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
INTETRUST LIMITED Shareholder 25-MAR-2008 25-MAR-2008 Panama Papers
Christopher Kenneth Mayber Goerge as trustee for The Legend Trust Shareholder 25-MAR-2008 10-JUN-2014 Panama Papers
Anthony Samuel George as trustee for The Bank Thai Trust Shareholder 25-MAR-2008 16-JUN-2014 Panama Papers
James Leigh Whittemore Shareholder 13-JUN-2012 10-JUN-2014 Panama Papers
Marc Haywood Shareholder 16-JUN-2014 - Panama Papers
Marc Haywood Shareholder 10-JUN-2014 - Panama Papers

Intermediary (1)

Status Data From
A1 COMPANY SERVICES LIMITED PROSPECT 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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