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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (27)

Role From To Data From
TSUCHIYA MURAMATSU OSCAR Shareholder 15-JAN-2002 - Panama Papers
TSUCHIYA M. DE GORAY IRENE Shareholder 15-JAN-2002 - Panama Papers
YCHICAWA YCHICAWA JULIO CESAR Shareholder 15-JAN-2002 - Panama Papers
MIKI YOSHIDA ROBERTO Shareholder 15-JAN-2002 - Panama Papers
SANO SANO ALBERTO Shareholder 15-JAN-2002 - Panama Papers
MIKI YOSHIDA MARIO Shareholder 15-JAN-2002 - Panama Papers
MIKI YOSHIDA MARIA TERESA Shareholder 15-JAN-2002 - Panama Papers
YCHIKAWA DE SETO YOLANDA Shareholder 15-JAN-2002 - Panama Papers
MIKI YOSHIDA JORGE Shareholder 15-JAN-2002 - Panama Papers
MIKI SAKATA MARIA JULIA Shareholder 15-JAN-2002 - Panama Papers
SANO DE MATSUMURA JULIA Shareholder 15-JAN-2002 - Panama Papers
YCHICAWA DE MURAMATSU ANGELICA Shareholder 15-JAN-2002 - Panama Papers
SANO SANO ROSA Shareholder 15-JAN-2002 - Panama Papers
YCHICAWA DE NAKAMURA DINA Shareholder 15-JAN-2002 - Panama Papers
SANTO ITO ROBERTO ALFONSO Shareholder 15-JAN-2002 - Panama Papers
SHIMIZU TATSUYA Shareholder 15-JAN-2002 - Panama Papers
YCHICAWA DE YTO HAYDEE Shareholder 15-JAN-2002 - Panama Papers
SANO ITO ISABEL MIRIAM Shareholder 15-JAN-2002 - Panama Papers
YCHICAWA DE MATZUMURA IRMA Shareholder 15-JAN-2002 - Panama Papers
SANO SANO EMILIO Shareholder 15-JAN-2002 - 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.

Disclaimer

There 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