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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
MOSSFON NOMINEES LIMITED Shareholder 03-JUL-1990 03-JUL-1990 Panama Papers
JOHN CEATON HADDOW Shareholder 06-JUL-1990 - Panama Papers
SAMUEL GEOFFREY ISHERWOOD Shareholder 03-FEB-1997 - Panama Papers
PETER BARKER TURNER Shareholder 06-JUL-1990 - Panama Papers
SAMUEL GEOFFREY ISERWOOD Shareholder 06-JUL-1990 - Panama Papers
PETER ANTHONY SCHOLES Shareholder 06-JUL-1990 - Panama Papers
PETER BARKER TURNER Shareholder 03-FEB-1997 - Panama Papers
PETER ANTHONY SCHOLES Shareholder 03-FEB-1997 - Panama Papers
WORTHY NOMINEES LIMITED Shareholder 03-JUL-1990 06-JUL-1990 Panama Papers
DAVID IAN FORBES Shareholder 06-JUL-1990 - Panama Papers
DAVID IAN FORBES Shareholder 03-FEB-1997 - Panama Papers
JAMES PETER GOLD Shareholder 06-JUL-1990 - Panama Papers
JAMES PETER GOLD Shareholder 03-FEB-1997 - Panama Papers

Intermediary (1)

Status Data From
FORBES SOLICITORS SUSPENDED 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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