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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
CHURCH STREET TRUSTEES as trustees of the MASEFIELD TRUST Shareholder 19-JAN-2010 - Panama Papers
DAVID PETER SULLIVAN Shareholder 28-FEB-2004 - Panama Papers
DAVID PETER SULLIVAN Shareholder 17-JUL-2002 - Panama Papers
CHURCH STREET TRUSTEES LIMITED as Trustees of the MASEFIELD TRUST Shareholder 17-JUL-2002 - Panama Papers
MARK LOUIS SULLIVAN Shareholder 17-JUL-2002 - Panama Papers
MARK LOUIS SULLIVAN Shareholder 28-FEB-2004 - Panama Papers
PAUL ANTHONY SULLIVAN Shareholder 17-JUL-2002 - Panama Papers
PAUL ANTHONY SULLIVAN Shareholder 28-FEB-2004 - Panama Papers
MICHAEL DAVID SULLIVAN Shareholder 28-FEB-2004 19-JAN-2010 Panama Papers
MICHAEL DAVID SULLIVAN Shareholder 17-JUL-2002 - Panama Papers
MARTHA ELIZABETH SULLIVAN Shareholder 28-FEB-2004 - Panama Papers
MARTHA ELIZABETH SULLIVAN Shareholder 28-OCT-2010 - Panama Papers
MARTHA ELIZABETH SULLIVAN Shareholder 17-JUL-2002 - 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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