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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
John Kettleborough Shareholder 07-SEP-2011 - Panama Papers
MR. JOHN KETTLEBOROUGH Shareholder 09-JAN-1998 22-JUL-1998 Panama Papers
DR. PHILIP MALCOLM HALLWOOD Shareholder 09-JAN-1998 22-JUL-1998 Panama Papers
CREDIT SUISSE TRUST LIMITED Shareholder 22-JUL-1998 02-JUL-2003 Panama Papers
Credit Suisse Trust Limited as Trustees of The Cobo Trust Shareholder 07-SEP-2011 - Panama Papers
Credit Suisse Trust Limited as Trustees of The Cobo Trust Shareholder 25-JUL-2011 07-SEP-2011 Panama Papers
CREDIT SUISSE TRUST LIMITED Shareholder 02-JUL-2003 07-SEP-2011 Panama Papers
CREDIT SUISSE TRUST LIMITED Shareholder 22-JUL-1998 07-SEP-2011 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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