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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Anthony Collins Shareholder 20-JUN-2014 - Panama Papers
Robert Williams Shareholder 20-JUN-2014 - Panama Papers
Ivy Doherty Shareholder 20-JUN-2014 - Panama Papers
IFG GROUP PLC Shareholder 20-JUN-2012 20-JUN-2014 Panama Papers
IFG GROUP PLC Shareholder 31-JAN-2014 20-JUN-2014 Panama Papers
IFG International (Nominees) Limited Shareholder 25-AUG-2004 20-JUN-2012 Panama Papers
IFG International (Nominees) Limited Shareholder 05-AUG-2004 20-JUN-2012 Panama Papers
Aundyr Enmyn Limited Shareholder 05-AUG-2004 20-JUN-2012 Panama Papers

Intermediary (1)

Status Data From
AP ADVISERS LIMITED - 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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