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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
LUZ MARIA ESPINOSA HERRERA Shareholder 24-AUG-2001 04-DEC-2014 Panama Papers
MARIA PAULINA FORERO ESPINOSA Shareholder 24-AUG-2001 04-DEC-2014 Panama Papers
HUGO FORERO CHILLON Shareholder 24-AUG-2001 04-DEC-2014 Panama Papers
HUGO FORERO CHILLON Shareholder 04-DEC-2014 - Panama Papers

Intermediary (1)

Status Data From
THORSTEN LUEHRS 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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