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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
CENTURION NOMINEES (NO.1) LIMITED Registered address - - Panama Papers
CENTURION NOMINEES (NO.2) LIMITED Registered address - - Panama Papers
CENTURION NOMINEES(NO.1) LIMITED Registered address - - Panama Papers
Centurion Trustees as trustees of the Montpellier Trust Registered address - - Panama Papers
Centurion Trustees as trustees of the Sandiline Registered address - - Panama Papers
JAMES ALEXANDER STUART HARDCASTLE Registered address - - Panama Papers
JAMES HARCASTLE Registered address - - Panama Papers
JAMES HARDCASTLE Registered address - - Panama Papers
JAS HARDCASTLE Registered address - - Panama Papers
JOHN ELLIS Registered address - - Panama Papers
MICHAEL KEITH SUN Registered address - - Panama Papers
MICHAEL SUN Registered address - - Panama Papers
MUIR, JAMES LOVE Registered address - - Panama Papers
R T GRAY Registered address - - Panama Papers
RT GRAY Registered address - - Panama Papers
RUSSEL THOMSON GRAY Registered address - - Panama Papers
RUSSELL GRAY 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.