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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (20)

Role From To Data From
COLLINGWOOD INVESTMENTS GROUP LIMITED - CS824 Registered address - - Panama Papers
MARLIN GROUP SECURITIES LIMITED (AS TRUSTEES OF RS147- THE ATTILIE TRUST)) Registered address - - Panama Papers
MERLIN GROUP SECURITIES LIMITED AS TRUSTEES HS353 THE CASTAGNIERS SETTLEMENT Registered address - - Panama Papers
MESSRS PUBERL/AM BOUSFIELD Registered address - - Panama Papers
BOUSFIELD ANTHONY MICHAEL Registered address - - Panama Papers
ANTHONY MICHAEL BOUSFIELD Registered address - - Panama Papers
MERLIN GROUP SECLTD AS TRUSTEES OF TRUST Registered address - - Panama Papers
MERLIN GROUP SEC. LTD Registered address - - Panama Papers
PETER JAMES BELL Registered address - - Panama Papers
Merlin Group Securities Limited (as trustee of RS158- The Milland Trust) Registered address - - Panama Papers
MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF RS140 THE TRANSMERE TRUST Registered address - - Panama Papers
JOHN EDWARD GEORGE ROWE Registered address - - Panama Papers
MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF TRUST NS788 Registered address - - Panama Papers
MERLIN GROUP SECURITIES LIMITED - AS TRUSTEES OF THE CASTEAU SETTLEMENT KT2S2 Registered address - - Panama Papers
MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE NEW ORLEANS SETTLEMENT - RS114 Registered address - - Panama Papers
MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF TRUST NS789 Registered address - - Panama Papers
MERLIN GROUP NOMINEES LIMITED Registered address - - Panama Papers
Merlin Group Securities Limited Registered address - - Panama Papers
MARLIN GROUP SECURITIES LIMITED Registered address - - Panama Papers
MERLINA GROUP SECURITIES 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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