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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
Mary O'Reilly Shareholder 07-DEC-2004 14-SEP-2007 Panama Papers
Alan McShane Shareholder 07-DEC-2004 14-SEP-2007 Panama Papers
Ian Michael Parkin Shareholder 07-DEC-2004 14-SEP-2007 Panama Papers
Oliver Kehoe Shareholder 02-SEP-2004 14-SEP-2007 Panama Papers
David Albericci Shareholder 02-SEP-2004 14-SEP-2007 Panama Papers
Jim Mcshane Shareholder 14-SEP-2007 14-SEP-2007 Panama Papers
Maureen Davison Shareholder 07-DEC-2004 14-SEP-2007 Panama Papers
Peter McShane Shareholder 07-DEC-2004 14-SEP-2007 Panama Papers
F & E Leasing Shareholder 07-DEC-2004 14-SEP-2007 Panama Papers
MARTELLO NOMINEES LIMITED Shareholder 25-AUG-2011 - Panama Papers
Cubic Property Fund Limited Beneficiary - - Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder 14-SEP-2007 14-SEP-2007 Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder 14-SEP-2007 14-SEP-2007 Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder 14-SEP-2007 14-SEP-2007 Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder 28-JUL-2009 25-AUG-2011 Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder 14-SEP-2007 28-JUL-2009 Panama Papers
Standard Bank Nominees (Offshore) Limited a/c CWC Shareholder 30-AUG-2007 14-SEP-2007 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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