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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mrs. Rosaura MURCIA DE ASENSIO Shareholder 15-MAR-2010 10-JUN-2014 Panama Papers
Nelson Ivan ASCENCIO MURCIA Beneficiary - - Panama Papers
Mr. Nelson Ivan Ascencio Murcia Shareholder 15-MAR-2010 - Panama Papers
Mr. Nelson Ivan Ascencio Murcia Shareholder 10-JUN-2014 - Panama Papers

Intermediary (1)

Status Data From
RELIANCE CAPITAL S.A. 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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