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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
BEGATELLE SETTLEMENT Shareholder 06-JUL-1990 13-AUG-1991 Panama Papers
AMELIA WILKINSON Shareholder 08-JAN-2015 - Panama Papers
GODDARD TRUSTEES (JERSEY) LIMITED Shareholder 13-AUG-1991 17-DEC-1996 Panama Papers
LUCY WILKINSON Shareholder 08-JAN-2015 - Panama Papers
MATILDA WILKINSON Shareholder 08-JAN-2015 - Panama Papers
CHTEAU FIDUCIAIRE SA ATO THE LINDER Shareholder 08-JAN-2015 08-JAN-2015 Panama Papers
ANDREW JAMES DURHAM WILKINSON Shareholder 08-JAN-2015 - Panama Papers
ANGLO DUTCH TRUST & INVESTMENT COMPANY LIMITED Shareholder 17-DEC-1996 10-JUN-1997 Panama Papers
HANSARD TRUST COMPANY LIMITED Shareholder 10-JUN-1997 08-JAN-2015 Panama Papers

Intermediary (1)

Status Data From
HANSARD 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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