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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
EDUARDO BARCELO Shareholder 08-JAN-2007 - Panama Papers
ELIZABETH BARCELO Shareholder 08-JAN-2007 - Panama Papers
EL PORTADOR Shareholder 14-JUN-2006 08-JAN-2007 Panama Papers
JOSE RAFAEL BARCELO Shareholder 08-JAN-2007 - Panama Papers
EL PORTADOR Shareholder 14-JUN-2006 08-JAN-2007 Panama Papers

Intermediary (1)

Status Data From
JIMENEZ CRUZ PEÑA 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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