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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
JOHN DAVID HOWARD Shareholder 23-OCT-2001 - Panama Papers
REMI CHARPENTIER Shareholder 23-OCT-2001 - Panama Papers
CAVERSHAM NOMINEES Shareholder 23-OCT-2000 - Panama Papers
BERNARD LECHAT Shareholder 23-OCT-2001 - Panama Papers
BERNARD SIOU Shareholder 14-JUN-2001 - Panama Papers
JOHN DAVID HOWARD MORGAN Shareholder 14-JUN-2001 23-OCT-2001 Panama Papers
BERNARD LECHAT Shareholder 14-JUN-2001 23-OCT-2001 Panama Papers
REMI CHARPENTIER Shareholder 14-JUN-2001 23-OCT-2001 Panama Papers
BERNARD SIOU Shareholder 23-OCT-2001 - Panama Papers
BERNARD SIOU Shareholder 23-OCT-2000 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 23-OCT-2001 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 16-JUN-2000 23-OCT-2001 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 23-OCT-2001 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 23-OCT-2000 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 16-JUN-2000 23-OCT-2001 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 14-JUN-2001 - Panama Papers

Intermediary (1)


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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