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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
EL PORTADOR Shareholder 12-SEP-2006 24-SEP-2013 Panama Papers
EL PORTADOR Shareholder 12-SEP-2006 24-SEP-2013 Panama Papers
EL PORTADOR Shareholder 12-SEP-2006 24-SEP-2013 Panama Papers
EL PORTADOR Shareholder 12-SEP-2006 24-SEP-2013 Panama Papers
EL PORTADOR Shareholder 24-SEP-2013 05-MAR-2014 Panama Papers
EL PORTADOR Shareholder 24-SEP-2013 05-MAR-2014 Panama Papers
Advanced Capital International, Ltd. Shareholder 05-MAR-2014 - Panama Papers
JACOBO DANIEL SAID MONTIEL Shareholder 05-MAR-2014 - 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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