The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KALAHARI ENERGY LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    20-JUL-2005
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (100)

Role From To Data From
Balance Trust Shareholder 09-DEC-2013 09-DEC-2013 Panama Papers
DERICK EDWIN BASS Shareholder 01-NOV-2006 - Panama Papers
GRAHAM A. ELLIOT Shareholder 31-JUL-2006 - Panama Papers
PETER WANE BELL Shareholder 21-JUN-2012 - Panama Papers
JAMES D BEST Shareholder 16-MAY-2006 20-SEP-2006 Panama Papers
STEPHEN DOUGLAS WISE & NICOLA WISE Shareholder 01-NOV-2006 - Panama Papers
CRAIG KIRKLAND Shareholder 21-JUN-2012 - Panama Papers
MARK WORTHINGTON Shareholder 16-MAY-2006 - Panama Papers
JOHN E BEAVER & R BEAVER Shareholder 16-MAY-2006 - Panama Papers
LC Abelheim Limited Shareholder 12-MAY-2014 - Panama Papers
MURRAY V DAVIDSON & DONNA M DAVIDSON Shareholder 16-MAY-2006 - Panama Papers
WILLEM GERHARDUS BURGUER Shareholder 21-JUN-2012 - Panama Papers
MOKWALEDI NTSIMANYANA Shareholder 21-JUN-2012 - Panama Papers
FREDERICK WILLIAM BULLOCK Shareholder 28-SEP-2006 - Panama Papers
NIGEL PETER MEYER Shareholder 01-NOV-2006 - Panama Papers
RBC TRUSTEES (GUERNSEY) LIMITED RE M2497 Shareholder 01-NOV-2006 28-AUG-2007 Panama Papers
BRYAN FRANCIS CLEMENTS RICHARDSON Shareholder 01-NOV-2006 - Panama Papers
IAN RONALD BARON Shareholder 28-SEP-2006 - Panama Papers
TREVOR MICHAEL CORRIGAN Shareholder 21-JUN-2012 - Panama Papers
BBHISHL NOMINEES LTD A/C 127500 Shareholder 02-SEP-2010 - Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer

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