A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Officer | Linked to |
---|---|
YOLANDA MARINA FUENTES SANTOS DE FIGUEROA | Honduras |
RICARDO ARISTIDES FIGUEROA FUENTES | Honduras |
José Edbert Tefel Pasos | Honduras |
Arnoldo Ivan Aparicio and/or Victor Alonso Aparicio and/or Trinidad Solis de Aparicio and/or Veronica Cecilia Aparicio all in Joint Tenancy with Right of Survivorship | Honduras |
CARLOS ROBERTO FIGUEROA FUENTES | Honduras |
RUBEN ANTONIO ROSA ROQUE | Honduras |
JOSE EDBERT TEFEL PASOS | Honduras |
Agueda Maria Interiano Baide | Honduras |
ULRICH KRUPP | Honduras |
Rodolfo Eugenio Interiano Baide | Honduras |
JOSE ENRIQUE TEFEL ROBELO | Honduras |
Mark Goldstein | Honduras |
Agueda Maria Interiano Baide | Honduras |
BRENDA LIZETH MEDINA DURON | Honduras |
Rodolfo Eugenio Interiano Baide | Honduras |
ULRICH KRUPP | Honduras |
XAVIER ANTONIO ABUFELE COELLO and TANIA GABRIELA ROJAS HERNANDEZ (In joint tenancy with Right of Survivorship). | Honduras |
GILBERTO GOLDSTEIN | Honduras |
YOLANDA MARIA FIGUEROA FUENTES | Honduras |
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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