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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
NEWSTEAD ENTERPRISES LIMITED Shareholder 17-SEP-1996 19-FEB-2009 Panama Papers
BELWOOD HOLDINGS LIMITED Shareholder 10-MAR-2015 - Panama Papers
DAVID ROWLAND Shareholder 02-JAN-2015 10-MAR-2015 Panama Papers
DAVID J ROWLAND Beneficiary - - Panama Papers
ALBANY NOMINEES LIMITED Shareholder 17-SEP-1996 02-JAN-2015 Panama Papers
ALBANY NOMINEES LIMITED Shareholder 19-FEB-2009 02-JAN-2015 Panama Papers
SPREAD NOMINEES LIMITED Shareholder 02-SEP-1996 17-SEP-1996 Panama Papers
COSIGN NOMINEES LIMITED Shareholder 02-SEP-1996 17-SEP-1996 Panama Papers

Intermediary (1)

Status Data From
BLACKFISH SERVICES LIMITED ACTIVE 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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