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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
ELIZABETH DELPORT Shareholder 13-DEC-2007 - Panama Papers
LIDIANA VAN DER MESCHT Shareholder 13-DEC-2007 - Panama Papers
JULIE ROOTE Shareholder 13-DEC-2007 - Panama Papers
ALUCIA HERCULAAS EASTON Shareholder 13-DEC-2007 - Panama Papers
ALTA HERSLEMAN Shareholder 13-DEC-2007 - Panama Papers
SITARA ORTELL Shareholder 13-DEC-2007 - Panama Papers
ANNALINDA HEWLETT ROBINSON Shareholder 13-DEC-2007 - Panama Papers
JOHAN LOUIS BOSHOFF Shareholder 13-DEC-2007 - Panama Papers
FRANZ WALTER WEBER Shareholder 13-DEC-2007 - Panama Papers
GAVIN ERNEST WILLIAMS Shareholder 13-DEC-2007 - Panama Papers
ROSEMARY LOUISE VON ROMBURGH Shareholder 13-DEC-2007 - Panama Papers
ESTER VAN WYNGAARD Shareholder 13-DEC-2007 - Panama Papers
ARCHIBALD BERTON ROUX Shareholder 13-DEC-2007 - Panama Papers
BARRY ANTHONY KEARLEY AND SOPHIA MARIA KEARLEY Shareholder 13-DEC-2007 - Panama Papers
CANNON INTERNATIONAL LIMITED Shareholder 03-OCT-2007 13-DEC-2007 Panama Papers
CANNON NOMINEES LIMITED Shareholder 03-OCT-2007 13-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