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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
FRANCISCA LANUSSE SALAZAR Shareholder 21-OCT-2013 - Panama Papers
MATIAS CORDERO MARQUEZ Shareholder 16-JUN-2006 - Panama Papers
DIEGO CORDERO DIAZ Shareholder 16-JUN-2006 - Panama Papers
MONICA MARQUEZ PEÑA Shareholder 16-JUN-2006 - Panama Papers

Intermediary (1)

Status Data From
GONZALO CORDOVA & ASOCIADOS 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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