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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (34)

Role From To Data From
PACIFICO ABREGO Shareholder - - Panama Papers
AQUILINO PINTO G. Shareholder - - Panama Papers
AMANDA TORIBIO Shareholder - - Panama Papers
PEDRO CABALLERO Shareholder - - Panama Papers
IGNACIO TORIBIO Shareholder - - Panama Papers
CEFERINO TORIBIO Shareholder - - Panama Papers
DIOMEDIS SANCHEZ Shareholder - - Panama Papers
CEBERINA RODRIGUEZ Shareholder - - Panama Papers
FILOMENA PEÑA Shareholder - - Panama Papers
ANDRES PINZON Shareholder - - Panama Papers
ASUNCION PINTO Shareholder - - Panama Papers
HERCULES PERALTA Shareholder - - Panama Papers
DORA DEL C. GONZALEZ Shareholder - - Panama Papers
NEMECIO CISNEROS Shareholder - - Panama Papers
TEREZA HERNANDES Shareholder - - Panama Papers
MAURICIO PINTO Shareholder - - Panama Papers
ZORAIDA PEÑA Shareholder - - Panama Papers
JUAN JIMENEZ Shareholder - - Panama Papers
ALFREDO PEREZ Shareholder - - Panama Papers
FABIO RODRIGUEZ Shareholder - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more