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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CRISTIAN ONETO Shareholder 12-SEP-2013 05-MAY-2014 Panama Papers
CRISTIAN ONETO Shareholder 05-MAY-2014 - Panama Papers
POKE CAPITAL LTD. Shareholder 12-SEP-2013 05-MAY-2014 Panama Papers
POKE CAPITAL LTD. Shareholder 05-MAY-2014 - Panama Papers
BRIGHTON BAY S.A. Shareholder 12-SEP-2013 05-MAY-2014 Panama Papers
BRIGHTON BAY S.A. Shareholder 05-MAY-2014 - Panama Papers
PEDRINA S.A. Shareholder 12-SEP-2013 05-MAY-2014 Panama Papers
PEDRINA S.A. Shareholder 05-MAY-2014 - Panama Papers

Intermediary (1)

Status Data From
GONARY 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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