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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.

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