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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Silver River Limited Shareholder 17-OCT-2012 - 17-OCT-2012 British Anguilla Active Panama Papers
Garetown Limited Shareholder 13-NOV-2012 29-OCT-2014 13-AUG-2012 British Virgin Islands Active Panama Papers
STEEPDALE INC. Shareholder 15-APR-2014 - 30-JUL-2002 Seychelles Active Panama Papers
AQUARIUS ASSOCIATES LTD. Shareholder 16-APR-2014 - 19-NOV-2012 Seychelles Active Panama Papers
STATIONARY CARE LTD. Shareholder 15-APR-2014 - 25-AUG-2008 Seychelles Active Panama Papers

Officer (3)

Role From To Data From
Karin Elisabeth Janse Van Rensburg Similar name and address as - - Panama Papers
Karin Elisabeth Janse van Rensburg Similar name and address as - - Panama Papers
Karin Elisabeth Janse Van Rensburg Similar name and address as - - 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.

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