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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
DISTRIBUIDORA FARMACEUTICA ECUATORIANA DIFARE S.A. Shareholder 01-AUG-2007 16-DEC-2008 Panama Papers
UNIVERSAL MARKETING LTD. Shareholder 16-DEC-2008 07-DEC-2010 Panama Papers
CARLOS CUEVA GONZÁLEZ Shareholder 20-JUN-2005 20-JUN-2006 Panama Papers
JULPHARMA DEL ECUADOR S.A. Shareholder 20-JUN-2006 01-AUG-2007 Panama Papers
THE BEARER Shareholder 27-DEC-2002 20-JUN-2005 Panama Papers
INTERBRAND OPERATIONS INC. Shareholder 20-JUN-2006 01-AUG-2007 Panama Papers
INTERBRAND OPERATIONS INC. Shareholder 07-DEC-2010 - Panama Papers

Intermediary (1)


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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