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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
LEILANA HOLDING INC. Shareholder 26-MAY-2010 26-MAY-2010 Panama Papers
LEILANA HOLDING INC. NO. 2 Shareholder 26-MAY-2010 26-MAY-2010 Panama Papers
HENDERSON GROUP CORPORATION Shareholder 26-MAY-2010 - Panama Papers
PEACHGROVE LIMITED Shareholder 05-FEB-2015 - Panama Papers
Mrs. Susan LANIADO Shareholder 07-OCT-2013 - Panama Papers
FUTURE VALUE HOLDING INC. Shareholder 26-MAY-2010 - Panama Papers
SOVEREIGN HOUSE INVESTMENTS LIMITED Shareholder 26-MAY-2010 - Panama Papers
WOOLLEY LIMITED Shareholder 26-MAY-2010 - Panama Papers
SILVIO YESCHUA Shareholder 26-MAY-2010 - Panama Papers
REDLION HOLDING S.A. Shareholder 26-MAY-2010 05-FEB-2015 Panama Papers
ARISTA LIMITED Shareholder 26-MAY-2010 - Panama Papers
LELAINA HOLDING INC. Shareholder 26-MAY-2010 25-APR-2013 Panama Papers
SUNDEC HOLDING INC. Shareholder 26-MAY-2010 - Panama Papers
FIRSTINVEST COMPANY INC. Shareholder 26-MAY-2010 - Panama Papers
Mr. Guy HIGSON Shareholder 26-OCT-2009 26-MAY-2010 Panama Papers
NARDA INTERNATIONAL S.A. Shareholder 26-MAY-2010 - Panama Papers
Mr. Henry LANIADO Shareholder 07-OCT-2013 - Panama Papers
Mr. Henry LANIADO Shareholder 25-APR-2013 07-OCT-2013 Panama Papers

Intermediary (1)

Status Data From
CJF BLACKSHAW - Panama Papers

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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