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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mrs. Maria Rosa ZAMORA MARTIN Shareholder 17-JUN-2014 - Panama Papers
Mr. Carlos CABARROCAS OLIVERAS Shareholder 17-JUN-2014 - Panama Papers
THE BEARER Shareholder 26-SEP-2013 17-JUN-2014 Panama Papers

Intermediary (1)

Status Data From
ENRIQUETA CASAÑAS 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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