The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
OPUS MINING LIMITED Same company as - - 28-MAY-2002 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
Charlotte Dorothy Van Heerden Shareholder 23-JUL-2013 - Panama Papers
Jesse Grant Hester Shareholder 24-MAR-2006 23-JUL-2013 Panama Papers
CANNON INTERNATIONAL LIMITED Shareholder 20-JUN-2002 24-MAR-2006 Panama Papers
CANNON NOMINEES LIMITED Shareholder 20-JUN-2002 24-MAR-2006 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