Role | From | To | Data From | |
---|---|---|---|---|
SOROOSH SHAMBAYATI | Ultimate beneficial owner | - | - | Pandora Papers |
MARTA MARIA ALVIM DE MELO | Ultimate beneficial owner | - | - | Pandora Papers |
JONATHAN RICHARD ELKINGTON | Ultimate beneficial owner | - | - | Pandora Papers |
SOPHIE ALICE ROWNEY | Ultimate beneficial owner | - | - | Pandora Papers |
ROBERT JAMES STANLEY BURTON | Ultimate beneficial owner | - | - | Pandora Papers |
ANTONIO FRANCISCO ALVIM CHAMPALIMAUD | Ultimate beneficial owner | - | - | Pandora Papers |
HARRY ALEXANDER LAWSON-JOHNSTON | Ultimate beneficial owner | - | - | Pandora Papers |
ALEXANDER DE MEYER | Ultimate beneficial owner | - | - | Pandora Papers |
ANDREW CHARLES WILLIAMS | Ultimate beneficial owner | - | - | Pandora Papers |
ANNA KARIN KIM | Ultimate beneficial owner | - | - | Pandora Papers |
EDWARD PHILIP LAWSON-JOHNSTON | Ultimate beneficial owner | - | - | Pandora Papers |
ELLIOT PAUL SHAVE | Ultimate beneficial owner | - | - | Pandora Papers |
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.
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