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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
SEVILLANA FINANCE LTD. Shareholder 09-JUL-2007 11-OCT-2007 Panama Papers
ABBEY TOWN INVESTMENTS LTD. Shareholder 19-NOV-1998 09-JUL-2007 Panama Papers
GAITAL TRADING COMPANY INC. Shareholder 11-OCT-2007 - Panama Papers
GAITAL TRADING COMPANY INC. Shareholder 19-NOV-1998 11-OCT-2007 Panama Papers

Intermediary (1)

Status Data From
ALFREDO FONSECA MORA ACTIVE 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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