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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LINESONG FINANCE LIMITED Shareholder 06-MAR-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
JMV GLOBAL LIMITED Shareholder 22-MAY-2014 - 02-AUG-2002 Seychelles Active Panama Papers
IDILIO LTD. Shareholder 02-MAY-2014 - 09-APR-2009 Seychelles Active Panama Papers

Officer (3)

Role From To Data From
WILLEM SCHALK VAN HEERDEN Similar name and address as - - Panama Papers
WILLEM SCHALK VAN HEERDEN Similar name and address as - - Panama Papers
WILLWM SCHALK VAN HEERDEN 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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