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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
Ian Philip Duthie Hess Shareholder 11-MAR-2008 09-JAN-2013 Panama Papers
Giel Johannes Vijoen Shareholder 11-MAR-2008 - Panama Papers
Lynda Ann Sawyer Shareholder 11-MAR-2008 - Panama Papers
Martha Lita Van Rensburg Shareholder 11-MAR-2008 - Panama Papers
David James Rushton Shareholder 11-MAR-2008 - Panama Papers
Unita Kritzinger Shareholder 11-MAR-2008 - Panama Papers
Marthinus Petrus Wilhemus Naude Shareholder 11-MAR-2008 - Panama Papers
BARBARA JO O'HAGAN Shareholder 06-MAR-2013 - Panama Papers
HELEN MARGARET HASS Shareholder 09-JAN-2013 - Panama Papers
Marlborough Trust Company Limited as Trustees of the Misha Trust Shareholder 11-MAR-2008 06-MAR-2013 Panama Papers
Esme Dorothy Visser Shareholder 15-AUG-2013 - Panama Papers
Noeleen Duthoit Shareholder 11-MAR-2008 - Panama Papers
Anton Visser Shareholder 11-MAR-2008 15-AUG-2013 Panama Papers
BARRY ANTHONY KEARLEY AND SOPHIA MARIA KEARLEY Shareholder 11-MAR-2008 - Panama Papers
Cannon International Limited Shareholder 11-FEB-2008 11-MAR-2008 Panama Papers
Cannon Nominees Limited Shareholder 11-FEB-2008 11-MAR-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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