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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mirlene Helen Loraine Taljaard

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MIND HOTELS LTD. Shareholder 05-AUG-2014 - 04-MAR-2010 Seychelles Active Panama Papers
INVESTING LTD. Shareholder 02-MAY-2014 - 26-JUL-2007 Seychelles Dissolved Panama Papers
SENTRUM COMPANY LTD. Shareholder 01-SEP-2014 - 14-AUG-2013 Seychelles Active Panama Papers
TORCO LTD. Shareholder 01-SEP-2014 - 13-NOV-2012 Seychelles Active Panama Papers

Address (1)

Data From
Portion 209; Oberon; Broederstroom 0240; 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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