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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
Johannes Kruger Oosthuizen Shareholder 17-JUL-2007 - Panama Papers
Christiaan Coenraad Van der Merwe Shareholder 17-JUL-2007 - Panama Papers
Marlene Meiring Shareholder 17-JUL-2007 - Panama Papers
Adriana Susanna Pauw Shareholder 17-JUL-2007 - Panama Papers
Jennifer Mary Lourens Shareholder 17-JUL-2007 - Panama Papers
Norman Lynn Kroon Shareholder 17-JUL-2007 12-AUG-2013 Panama Papers
Brian George Whitrley Shareholder 17-JUL-2007 - Panama Papers
Grozelle Stoltz Shareholder 17-JUL-2007 - Panama Papers
Christine Ann Kroon Shareholder 12-AUG-2013 - Panama Papers
Septimus van Dyk de Villiers Shareholder 17-JUL-2007 - Panama Papers
Clive Frederick Comer-Crook Shareholder 17-JUL-2007 - Panama Papers
Elspeth Alison Ferguson Shareholder 17-JUL-2007 - Panama Papers
Joshua Gilbert Shareholder 17-JUL-2007 - Panama Papers
Jan Hendrik Moolman Shareholder 17-JUL-2007 - Panama Papers
Werner Bester Shareholder 17-JUL-2007 - Panama Papers
Cannon International Limited Shareholder 25-APR-2007 17-JUL-2007 Panama Papers
Cannon Nominees Limited Shareholder 25-APR-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