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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
EL PORTADOR Shareholder 21-JAN-1999 08-APR-2013 Panama Papers
EL PORTADOR Shareholder 21-JAN-1999 08-APR-2013 Panama Papers
EL PORTADOR Shareholder 21-JAN-1999 08-APR-2013 Panama Papers
EL PORTADOR Shareholder 21-JAN-1999 08-APR-2013 Panama Papers
EL PORTADOR Shareholder 21-JAN-1999 08-APR-2013 Panama Papers
EL PORTADOR Shareholder 21-JAN-1999 08-APR-2013 Panama Papers
ROBERTO ZAID ZAID Shareholder 08-APR-2013 - Panama Papers
EL PORTADOR Shareholder 21-JAN-1999 08-APR-2013 Panama Papers
EL PORTADOR Shareholder 21-JAN-1999 08-APR-2013 Panama Papers
EL PORTADOR Shareholder 09-APR-1998 21-JAN-1999 Panama Papers
EL PORTADOR Shareholder 21-JAN-1999 08-APR-2013 Panama Papers
EL PORTADOR Shareholder 21-JAN-1999 08-APR-2013 Panama Papers
EL PORTADOR Shareholder 09-APR-1998 21-JAN-1999 Panama Papers

Intermediary (1)

Status Data From
FERNANDO ASENSIO PEYRE 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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