The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
Benjamin van Breda Van Niekerk Shareholder 17-JUL-2007 - Panama Papers
Michael Robert Nasmyth MacPherson Shareholder 17-JUL-2007 - Panama Papers
Nikita Koch Shareholder 17-JUL-2007 - Panama Papers
Alan Michael Smaldon Shareholder 17-JUL-2007 - Panama Papers
Mr. Morna Botha Shareholder 17-JUL-2007 - Panama Papers
Sanet Burr-Dixon Shareholder 17-JUL-2007 - Panama Papers
James Benjamin Greenlees Wirth Shareholder 17-JUL-2007 - Panama Papers
Christiaan Petrus Erasmus Shareholder 17-JUL-2007 - Panama Papers
Rohan Surridge Shareholder 17-JUL-2007 - Panama Papers
Johannes Petrus Joubert Shareholder 17-JUL-2007 - Panama Papers
Jan Hendrik Moolman Shareholder 17-JUL-2007 - Panama Papers
Werner Bester Shareholder 17-JUL-2007 - Panama Papers
Cannon Asset Management Ltd Shareholder 17-JUL-2007 - Panama Papers
Shane Alan Symons Shareholder 17-JUL-2007 - Panama Papers
CANNON NOMINEES LIMITED Shareholder 08-JAN-2007 17-JUL-2007 Panama Papers
Cannon Interantional Limited Shareholder 08-JAN-2007 17-JUL-2007 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.

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