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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
CARLOS ENRIQUE SOUSA-LENNOX MARTÍNEZ Shareholder 13-MAY-2011 - Panama Papers
SEVILLANA FINANCE LTD. Shareholder 28-APR-2005 13-MAY-2011 Panama Papers

Intermediary (1)

Status Data From
FONSECA MORA, RAMON 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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