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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (21)

Role From To Data From
EL PORTADOR Shareholder - - Panama Papers
EL PORTADOR Shareholder - - Panama Papers
ECOPALM FOUNDATION Shareholder 12-APR-2009 - Panama Papers
12-JUL-2005 Shareholder 28-APR-2003 12-JUL-2005 Panama Papers
EL PORTADOR Shareholder 24-FEB-2003 10-MAR-2003 Panama Papers
CORREDOR MEJIA S. EN C. Shareholder 12-JUL-2005 - Panama Papers
EL PORTADOR Shareholder 24-FEB-2003 10-MAR-2003 Panama Papers
CHERRY BLOSSOM PRIVATE FOUNDATION Shareholder 01-APR-2008 - Panama Papers
EL PORTADOR Shareholder - - Panama Papers
EL PORTADOR Shareholder 24-FEB-2003 10-MAR-2003 Panama Papers
EL PORTADOR Shareholder - - Panama Papers
EL PORTADOR Shareholder 24-FEB-2003 10-MAR-2003 Panama Papers
CORREO MEJIA S. EN C. Shareholder 28-APR-2003 12-JUL-2005 Panama Papers
EL PORTADOR Shareholder - - Panama Papers
EL PORTADOR Shareholder 24-FEB-2003 10-MAR-2003 Panama Papers
JUAN JOSÉ AVELLÁN Shareholder 10-MAR-2003 28-APR-2003 Panama Papers
JUAN JOSÉ AVELLÁN Shareholder - 24-FEB-2003 Panama Papers
CORREDOR MEJÍA S. EN C. Shareholder - 24-FEB-2003 Panama Papers
CORREDOR MEJÍA S. EN C. Shareholder 10-MAR-2003 28-APR-2003 Panama Papers
JUAN JOSE AVELLAN Shareholder 28-APR-2003 12-JUL-2005 Panama Papers
JUAN JOSE AVELLAN Shareholder 12-JUL-2005 12-APR-2009 Panama Papers
FRANCISCO ELISEO RESTREPO Shareholder 12-JUL-2005 01-APR-2008 Panama Papers
FRANCISCO ELISEO RESTREPO Shareholder 10-MAR-2003 28-APR-2003 Panama Papers
FRANCISCO ELISEO RESTREPO Shareholder - 24-FEB-2003 Panama Papers
LUIS ALFREDO OROZCO Shareholder 28-APR-2003 12-JUL-2005 Panama Papers
LUIS ALFREDO OROZCO Shareholder 10-MAR-2003 28-APR-2003 Panama Papers
LUIS ALFREDO OROZCO Shareholder - 24-FEB-2003 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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