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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GEOSCAN LTD. Shareholder 15-AUG-2012 - 15-AUG-2012 British Virgin Islands Defaulted Panama Papers
ORIGEM GROUP LIMITED Shareholder 16-OCT-2012 - 04-OCT-2012 British Virgin Islands Active Panama Papers
WADE GLOBAL HOLDING LTD. Shareholder 30-MAY-2012 - 30-MAY-2012 British Virgin Islands Defaulted Panama Papers
WORLD IMPACT LIMITED Shareholder 20-SEP-2012 - 20-SEP-2012 Samoa Defaulted Panama Papers
CASH, HOPE AND WONDER LTD. Shareholder 29-OCT-2012 - 14-MAY-2004 Seychelles Active Panama Papers

Officer (4)

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
JANSE VAN RENSBURG KARIN ELISABETH Same name as - - Bahamas Leaks
Ms. 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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