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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
CASTELLUM TRUST LIMITED Shareholder 29-MAY-2008 - Panama Papers
AMILE POTGIETER Shareholder 28-JUN-2002 - Panama Papers
BELINDA LE ROUX Shareholder 28-JUN-2002 - Panama Papers
ANDRIES HENDRIK POTGIETER Shareholder 28-JUN-2002 - Panama Papers
VICTOR JOHANNES LE ROUX Shareholder 28-JUN-2002 - Panama Papers
CHURCH STREET TRUSTEES LIMITED Shareholder 29-MAY-2008 - Panama Papers
CHURCH STRET TRUSTEES LIMITED Shareholder 28-JUN-2002 - Panama Papers
ELIZABETH LE ROUX Shareholder 28-JUN-2002 - Panama Papers
ELIZABETH LE ROUX Shareholder 29-MAY-2008 - Panama Papers
ELIZABETH LE ROUX Shareholder 21-FEB-2014 - Panama Papers
ANTON MARIUS LE ROUX Shareholder 25-MAR-2014 - Panama Papers
ANTON MARIUS LE ROUX Shareholder 29-MAY-2008 - Panama Papers
ANTON MARIUS LE ROUX Shareholder 28-JUN-2002 - Panama Papers

Intermediary (1)


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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