The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HOVINGHAM INVESTMENTS LTD. Beneficiary - - 05-OCT-2012 British Virgin Islands Active Panama Papers
OPTIMUS INVESTMENT HOLDINGS CORP. Beneficiary - - 24-NOV-2010 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Willem Marthinus De Beer Similar name and address as - - Panama Papers
DE BEER WILLEM MARTHINUS Same name as - - Bahamas Leaks

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