The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
EL PORTADOR Shareholder - 08-MAR-2014 Panama Papers
EL PORTADOR Shareholder - 08-MAR-2014 Panama Papers
EL PORTADOR Shareholder - 08-MAR-2014 Panama Papers
EL PORTADOR Shareholder - 08-MAR-2014 Panama Papers
ANTHONY JARRIN MOSQUERA Shareholder 22-OCT-2014 - Panama Papers
VALLEY UNION RESOURCES, INC. Shareholder 08-MAR-2014 22-OCT-2014 Panama Papers
VALLEY UNION RESOURCES, INC. Shareholder 22-OCT-2014 - Panama Papers
SUSANA MARGARITA VILLACIS HARO Shareholder 22-OCT-2014 - Panama Papers
SUSANA MARGARITA VILLACIS HARO Shareholder 08-MAR-2014 22-OCT-2014 Panama Papers

Intermediary (1)

Status Data From
SR. ANTHONY JARRIN MOSQUERA 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