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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MARIO LUIS DEPETRIS Shareholder 23-JUN-2014 23-NOV-2015 Panama Papers
ANDREA MARIEL DEPETRIS Shareholder 23-JUN-2014 23-NOV-2015 Panama Papers
ANDREA MARIEL DEPETRIS Shareholder 23-NOV-2015 - Panama Papers
OSVALDO RUBEN DEPETRIS Shareholder 23-NOV-2015 - Panama Papers
OSVALDO RUBEN DEPETRIS Shareholder 23-JUN-2014 23-NOV-2015 Panama Papers
NELLY SUSAN DEPETRIS Shareholder 23-NOV-2015 - Panama Papers
NELLY SUSAN DEPETRIS Shareholder 23-JUN-2014 23-NOV-2015 Panama Papers

Intermediary (1)

Status Data From
GLOBAL DEVELOPERS CORP. 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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