The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
EL PORTADOR Shareholder 16-MAR-2006 12-MAY-2015 Panama Papers
OVERRIDE COMPANY LTD. Shareholder 12-MAY-2015 - Panama Papers
EL PORTADOR Shareholder 16-MAR-2006 12-MAY-2015 Panama Papers
RAWSON COMMERCIAL CORP. Shareholder 12-MAY-2015 - Panama Papers
EL PORTADOR Shareholder 16-MAR-2006 12-MAY-2015 Panama Papers
GONDOLIN HOLDINGS CORP. Shareholder 12-MAY-2015 - Panama Papers
EL PORTADOR Shareholder 16-MAR-2006 12-MAY-2015 Panama Papers
ARAM SERGEI WALTER GUERRA Shareholder 12-MAY-2015 - Panama Papers
SILVER SPRING CONSULTING CORP. Shareholder 12-MAY-2015 - Panama Papers
LADISLAO JULIO MANUEL ALVAREZ FELDMAR Shareholder 12-MAY-2015 - Panama Papers

Intermediary (1)

Status Data From
GABRIEL DELGADO AYAU 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.

Disclaimer