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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
CHARMAINE REED Shareholder 05-DEC-2007 - Panama Papers
LYNETTER MULLER Shareholder 05-DEC-2007 - Panama Papers
MARCO TRIEBNER Shareholder 05-DEC-2007 - Panama Papers
HILTON JOHN ASFORD Shareholder 05-DEC-2007 - Panama Papers
MELANEY LIZELLE TAYLOR Shareholder 05-DEC-2007 - Panama Papers
CANON NOMINEES LIMITED Shareholder 08-AUG-2007 05-DEC-2007 Panama Papers
MARK DAVID BODLEY Shareholder 05-DEC-2007 - Panama Papers
PIETER HERMANUS DU TOIT Shareholder 05-DEC-2007 - Panama Papers
HENRE WILLIAM TAYLOR Shareholder 05-DEC-2007 - Panama Papers
LOUW PRETORIUS Shareholder 05-DEC-2007 - Panama Papers
SARAH ANNE BENNIE AND PHILIP ANDREW BENNIE Shareholder 05-DEC-2007 - Panama Papers
STUART ALAN YOUNG Shareholder 05-DEC-2007 - Panama Papers
CHRISTO VISSER Shareholder 05-DEC-2007 - Panama Papers
CHRISTINA WILHELMINA VAN DER MERWE Shareholder 05-DEC-2007 - Panama Papers
JOHANNES STYN Shareholder 05-DEC-2007 - Panama Papers
ANDREAS VAN HEERDEN MULLER Shareholder 05-DEC-2007 - Panama Papers
CANNON INTERNATIONAL LIMITED Shareholder 08-AUG-2007 05-DEC-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