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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ROBERT H GRIFFITHS ('A' RPS) Shareholder 31-OCT-2003 03-NOV-2003 Panama Papers
BDO FIDECS TRUST COMPANY LIMITED (BDO FIDECS TRUST COMPANY LIMITED ('A'RPS) Shareholder 03-NOV-2003 - Panama Papers
MICHAEL JP JOPP('A'RPS) Shareholder 31-OCT-2003 03-NOV-2003 Panama Papers
BDO FIDECS TRUST COMPANY LIMITED (ORD) Shareholder 16-OCT-2003 - Panama Papers
HYPERACTIVE BROADCAST LIMITED ('A' RPS) Shareholder 22-OCT-2003 31-OCT-2003 Panama Papers
HYPERACTIVE BROADCAST LIMITED ('A' RPS) Shareholder 31-OCT-2003 31-OCT-2003 Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. 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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