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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Witness Collection Ltd. Same company as - - 05-MAY-2003 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
BLAKE WARD Shareholder 30-MAY-2012 - Panama Papers
MG HOLDINGS LTD Shareholder 05-MAY-2003 28-SEP-2004 Panama Papers
ROOFTOP GROUP LTD. Shareholder 30-MAY-2012 - Panama Papers
WINDWARD OVERSEAS LTD. Shareholder 30-MAY-2012 - Panama Papers
ALAN MURPHY Shareholder 30-MAY-2012 - Panama Papers
SCOTT FREW Shareholder 30-MAY-2012 - Panama Papers
ADRIAN JONES Shareholder 30-MAY-2012 - Panama Papers
ADRIAN JONES Shareholder 28-SEP-2004 30-MAY-2012 Panama Papers
JETSTREAM CAPITAL CORP. Shareholder 05-MAY-2003 28-SEP-2004 Panama Papers

Intermediary (1)

Status Data From
ADRIAN JONES ACTIVE 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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