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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
GULLERMO FERRANDO Shareholder 04-MAR-2009 - Panama Papers
EL PORTADOR Shareholder - 04-MAR-2009 Panama Papers
EL PORTADOR Shareholder - 04-MAR-2009 Panama Papers
EL PORTADOR Shareholder - 04-MAR-2009 Panama Papers
EL PORTADOR Shareholder - 04-MAR-2009 Panama Papers
ANGELA ADELA SUSANA CASTAGNETTO Shareholder 04-MAR-2009 - Panama Papers
RODOLFO NICOLAS FERRANDO Shareholder 04-MAR-2009 - Panama Papers
FEDERICO FERRANDO Shareholder 04-MAR-2009 - Panama Papers

Intermediary (1)

Status Data From
DFG - DAUBER FERRARI GRASSO 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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