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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
WILLIAM JOHN SEAGRAVE SUTTON Shareholder 20-MAR-2002 - Panama Papers
PIONE NOMINEES LIMITED Shareholder 27-JUL-2012 - Panama Papers
PIONE NOMINEES LIMITED Shareholder 18-SEP-2007 - Panama Papers
PIONE NOMINEES LIMITED Shareholder 17-SEP-2009 - Panama Papers
PIONE NOMINEES LIMITED Shareholder 23-JUL-2010 - Panama Papers
PIONE NOMINEES LIMITED Shareholder 14-JUN-2010 - Panama Papers
PIONE NOMINEES LIMITED Shareholder 04-MAR-2011 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 13-OCT-2005 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 30-JUN-2002 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 20-MAR-2002 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 12-DEC-2003 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 19-JUL-2002 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 07-FEB-2006 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 18-SEP-2007 18-SEP-2007 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 18-JUN-2007 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 30-JUL-2003 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 25-SEP-2002 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 23-JAN-2004 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 28-APR-2004 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 21-JUL-2004 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 20-DEC-2004 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 05-MAR-2003 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 31-DEC-2002 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 23-APR-2003 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 07-MAR-2005 - 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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