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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
THE BEARER Shareholder 10-JUN-2005 15-MAY-2006 Panama Papers
THE BEARER Shareholder 10-JUN-2005 15-MAY-2006 Panama Papers
THE BEARER Shareholder 10-JUN-2005 15-MAY-2006 Panama Papers
THE BEARER Shareholder 10-JUN-2005 15-MAY-2006 Panama Papers
MARIA JOSE ALVAREZ AGUIRRE Shareholder 15-MAY-2006 15-MAR-2012 Panama Papers
KEEVILLE HOLDINGS INC. Shareholder 15-MAR-2012 - Panama Papers
YVONNE ALVAREZ NEARY Shareholder 15-MAY-2006 15-MAR-2012 Panama Papers
ESTEBAN ALVAREZ NARANJO Shareholder 15-MAY-2006 15-MAR-2012 Panama Papers
CARLA ALVAREZ AGUIRRE Shareholder 15-MAY-2006 15-MAR-2012 Panama Papers
ANDREA ALVAREZ NEARY Shareholder 15-MAY-2006 15-MAR-2012 Panama Papers

Intermediary (1)

Status Data From
SR. ESTEBAN ALVAREZ 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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