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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
Forresters Nominee Company Limited Shareholder 24-JAN-2011 - Panama Papers
Jonathon David SHWABSKY Shareholder 24-JAN-2011 - Panama Papers
Newland Resources Ltd Shareholder 24-JAN-2011 24-JAN-2011 Panama Papers
Anna Marguerite WARREN Shareholder 24-JAN-2011 - Panama Papers
Richard Gilbert STOREY Shareholder 24-JAN-2011 - Panama Papers
Africa Pacific Capital HK Ltd Shareholder 24-JAN-2011 - Panama Papers
Alan Roderick Munro and Duncan Clement Brand as trustees of Ranui Trust Shareholder 24-JAN-2011 - Panama Papers
Melanie Jane WILSON Shareholder 24-JAN-2011 - Panama Papers
Himanshu Girdhar DUA Shareholder 26-JUL-2007 24-JAN-2011 Panama Papers
Shiv Capital Ltd Shareholder 26-JAN-2011 - Panama Papers
Shiv Capital Ltd Shareholder 24-JAN-2011 24-JAN-2011 Panama Papers

Intermediary (1)

Status Data From
ABA SERVICES LIMITED ACTIVE 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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