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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
CENTURION VENTURES LIMITED Registered address - - Panama Papers
J A S HARDCASTLE Registered address - - Panama Papers
JAMES HARCASTLE Registered address - - Panama Papers
Centurion Nominees (No.1) Limited Registered address - - Panama Papers
Centurion Nominees (No.2) Limited Registered address - - Panama Papers
MICHAEL KEITH SUN Registered address - - Panama Papers
R T GRAY Registered address - - Panama Papers
RUSSEL GRAY Registered address - - Panama Papers
JAMES ALEXANDER STUART HARDCASTLE Registered address - - Panama Papers
JAMES HARDCASTLE Registered address - - Panama Papers
RUSSEL THOMSON GRAY Registered address - - Panama Papers
RUSSELL THOMSON GRAY Registered address - - Panama Papers
RUSSELL GRAY Registered address - - Panama Papers
MICHAEL SUN Registered address - - Panama Papers
CENTURION NOMINEES (NO2) LIMITED Registered address - - Panama Papers
CENTURION NOMINEES (NO1) LIMITED Registered address - - 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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