A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Officer | Linked to |
---|---|
Cerlaine Paissopoulos | South Africa |
Dr. Ayoob Moosa Bux | South Africa |
ELMARIE IBANEZ | South Africa |
Charles David Leslie | South Africa |
FRANCOIS HENNING WESSELS | South Africa |
ALEXIS ADAM YVES PIERRE-ERIC BLEUSEZ | South Africa |
LUCELLE CATHOLEEN VAN STADEN | South Africa |
Cecil Jowell | South Africa |
Peter Fairbank Bretherick | South Africa |
Idalecio de Castro Rodrigues de Oliveira | South Africa |
Hendrick George Loubser | South Africa |
KARLA PETRO VAN HEERON | South Africa |
BRENDAN VINCENT LANGEVELDT | South Africa |
Diana Erika Paissopoulos | South Africa |
BRYAN DENNIS NEILL | South Africa |
YOANN JACQUES JEAN-PIERRE BLEUSEZ | South Africa |
John Jason Drew | South Africa |
Dr Sivandran Munsami Gounden | South Africa |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more