Officer | Linked to | Data from |
---|---|---|
GERHARD LEWIS HURST | South Africa | Pandora Papers |
JAROSLAV NOVAK | South Africa | Pandora Papers |
GERT ROEL | South Africa | Pandora Papers |
PETER BRIAN ELLISON | South Africa | Pandora Papers |
GERHARD LEWIS HURST | South Africa | Pandora Papers |
JAROSLAV NOVAK | South Africa | Pandora Papers |
SUSAN VAN ASWEGEN | South Africa | Pandora Papers |
IMKE NEVELING | South Africa | Pandora Papers |
GERT ROELOF FURSTENBERG | South Africa | Pandora Papers |
HENK GERHARDUS VAN ASWEGEN | South Africa | Pandora Papers |
KARA NEVELING | South Africa | Pandora Papers |
JOHANNES PETRUS EYBERS | South Africa | Pandora Papers |
LEBOHANG CHARLES OLIFANT | South Africa | Pandora Papers |
RODNEY SCHOLTZ | South Africa | Pandora Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more