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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
HENRRIK NICOLAAS BAASON Shareholder 18-SEP-2008 - Panama Papers
KAREN PRETORIUS Shareholder 15-MAR-2013 - Panama Papers
HENDRIKJE GEERTS PRETORIUS Shareholder 18-SEP-2008 15-MAR-2013 Panama Papers
JULIANA MAGDALENA TERBLANCHE Shareholder 18-SEP-2008 - Panama Papers
PAMELA YVONNE HARRISON Shareholder 18-SEP-2008 - Panama Papers
JOHANNA CHRISTINA VAN DER WESTHUIZEN Shareholder 18-SEP-2008 - Panama Papers
ANNETJIE HEYNS Shareholder 18-SEP-2008 - Panama Papers
TERTIUS IGNACIO FERREIRA Shareholder 18-SEP-2008 - Panama Papers
IVAN ROWLANDS STEAD Shareholder 18-SEP-2008 - Panama Papers
SONJA SEARLE Shareholder 18-SEP-2008 - Panama Papers
WENSELOIS JOHANN COETZER Shareholder 18-SEP-2008 - Panama Papers
STEPHEN BENJAMIN VAN LELYVEID Shareholder 18-SEP-2008 - Panama Papers
Cannon Nominees Limited Shareholder 28-APR-2008 18-SEP-2008 Panama Papers
Cannon International Limited Shareholder 28-APR-2008 18-SEP-2008 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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