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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
JORGE BLIMAN Shareholder - - Panama Papers
ECUAFRANQUICIAS S.A. Shareholder 17-AUG-2010 - Panama Papers
LUIS JOSE ITURRIAGA Shareholder 17-AUG-2010 - Panama Papers
LEONIDAS VILLAGRAN Shareholder - 17-AUG-2010 Panama Papers
MARIA TERESA VALENCIA Shareholder - 17-AUG-2010 Panama Papers
GABRIEL GRASIUSO Shareholder - - Panama Papers

Intermediary (1)

Status Data From
ECUAFRANQUICIAS 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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