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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
THE BEARER Shareholder 16-MAR-2006 24-AUG-2007 Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD., acting as TRUSTEE OF FIDEICOMIOS RUISEÑOR 5318 Shareholder 24-AUG-2007 - Panama Papers

Intermediary (1)

Status Data From
BERNAL MEDINA LAVERDE 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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