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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
RICARDO A. BARCELO SALAS Shareholder 10-JUL-2007 - Panama Papers
JUAN BARCELO SALAS Shareholder 10-JUL-2007 - Panama Papers
THE BEARER Shareholder 31-DEC-2002 10-JUL-2007 Panama Papers
THE BEARER Shareholder 31-DEC-2002 10-JUL-2007 Panama Papers
JOSÉ E. HAZIM FRAPPIER Shareholder 01-JUL-2007 - Panama Papers
THE BEARER Shareholder 31-DEC-2002 10-JUL-2007 Panama Papers
THE BEARER Shareholder 31-DEC-2002 10-JUL-2007 Panama Papers
JUAN SANTOS SANTONI VIVONI Shareholder 10-JUL-2007 - Panama Papers

Intermediary (1)

Status Data From
PELLERANO & HERRERA 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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