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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
TECSA URUGUAY S.A. Shareholder 19-FEB-2015 - Panama Papers
MARCEL GERWER Shareholder 19-FEB-2015 - Panama Papers
ERNESTO PAMPIN Shareholder 19-FEB-2015 - Panama Papers
WALTER PFEFFER Shareholder 19-FEB-2015 - Panama Papers
EL PORTADOR Shareholder 03-AUG-2006 19-FEB-2015 Panama Papers
NESTOR SZTRYK Shareholder 19-FEB-2015 - Panama Papers
FERNANDO CELENTANO Shareholder 19-FEB-2015 - Panama Papers
FRANCISCO GALLINAL Shareholder 19-FEB-2015 - Panama Papers
RICARDO WEISS Shareholder 19-FEB-2015 - Panama Papers
DANIEL WEISS Shareholder 19-FEB-2015 - Panama Papers
ABRAHAM ISDRA Shareholder 19-FEB-2015 - Panama Papers
PEDRO TEMERLIN Shareholder 19-FEB-2015 - Panama Papers
EL PORTADOR Shareholder 03-AUG-2006 19-FEB-2015 Panama Papers
Francisco Gustavo Gallinal Nieto Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
PEREDA ROSSINI & ASOC. 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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