The International Consortium of Investigative Journalists Home Download Support Us

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 (52)

Role From To Data From
BAOBAB TRUSTEES LTD. RE ST KYLDA TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
MV & YA MAMUJEE Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TUSTTES LTD. RE ODZANI A Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE ODZANI C Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE THUNDERBIRD TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE HENRY WALFORD TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE LUCY TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE KINGSMEAD SETTLEMENT Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
SEPNCER MURRAY Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
MR MV & MRS RM SHAH Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE MOONBEAM TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
MARZIO AND JUDITH KRAVOS Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
ATHENA HEIGHTS LIMITED Shareholder 04-OCT-2006 - Panama Papers
BAOBAB TRUSTEES LTD. RE MELLEMIC TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
TISTERBORG PROPERTIES INC. Shareholder 29-SEP-2006 - Panama Papers
BAOBAB TRUSTEES LTD. RE LION TRUST Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
RICHARD HOARE Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
RICHARD MUDDIMER Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
BAOBAB TRUSTEES LTD. RE EY F117 Shareholder 01-DEC-2004 29-SEP-2006 Panama Papers
R & F KRIEL Shareholder 01-DEC-2004 29-SEP-2006 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.

Disclaimer