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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.

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