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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Alexander Leendert Hendrik VAN HOEKEN

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Data Sat Link Ltd Shareholder 23-FEB-2012 05-FEB-2013 23-FEB-2012 British Virgin Islands Defaulted Panama Papers
ITM GLOBAL Ltd Shareholder 23-FEB-2012 - 23-FEB-2012 British Virgin Islands Defaulted Panama Papers
TIERRA NUEVO MINING LTD Shareholder 16-DEC-2008 15-MAR-2012 16-DEC-2008 British Virgin Islands Active Panama Papers

Address (1)

Data From
6 YAKIMA STREET; 920 KYALAMI ESTATE EXT. 7; JOHANNESBURG; SOUTH AFRICA Panama Papers

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Panama Papers
Mossack Fonseca

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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