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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (99)

Role From To Data From
A.F.H. van Rooy Shareholder 12-FEB-2014 - Panama Papers
M. Rine Shareholder 12-FEB-2014 - Panama Papers
W.J. Wezeman Shareholder 12-FEB-2014 - Panama Papers
J.F.A.M. Folkers Shareholder 12-FEB-2014 - Panama Papers
J.H. Hemmes Shareholder 12-FEB-2014 - Panama Papers
Prof. Drs. K. Wezeman Shareholder 12-FEB-2014 - Panama Papers
M.G. Oostvogel Shareholder 12-FEB-2014 - Panama Papers
A.R. Bakker Shareholder 12-FEB-2014 - Panama Papers
F.D. Stibbe Shareholder 12-FEB-2014 - Panama Papers
Kemul B.V. Shareholder 12-FEB-2014 - Panama Papers
J.H.Kamerling Shareholder 12-FEB-2014 - Panama Papers
G.F.A. Kiekebelt Shareholder 12-FEB-2014 - Panama Papers
Matthijs van Kranenburg Shareholder 12-FEB-2014 - Panama Papers
M.R. van Kranenburg jr. Shareholder 12-FEB-2014 - Panama Papers
G.J.E.M. Homan Shareholder 12-FEB-2014 - Panama Papers
M.Lubbers Shareholder 12-FEB-2014 - Panama Papers
E.Strijker Shareholder 12-FEB-2014 - Panama Papers
H.G.G. Goorhuis Shareholder 12-FEB-2014 - Panama Papers
R.M. Maks (Oosterstraat Groningen B.V) Shareholder 12-FEB-2014 - Panama Papers
F.E.A.M. Sassen Shareholder 12-FEB-2014 - Panama Papers

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