The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TRAVEL SALES (B.V.I.) LIMITED Shareholder 05-APR-2000 - 05-APR-2000 British Virgin Islands Changed agent Panama Papers

Officer (6)

Role From To Data From
John Trevor Greer Donnelly Similar name and address as - - Panama Papers
John Trevor Greer Donnelly Similar name and address as - - Panama Papers
Mr. John Trevor Greer Donnelly Similar name and address as - - Panama Papers
John Trevor Greer Donnelly Similar name and address as - - Panama Papers
John Trevor Greer Donnelly Similar name and address as - - Panama Papers
Mr. John Trevor Greer Donnelly Similar name and address as - - 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