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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
YOLANDA GARZON DE CUBILLOS Shareholder 06-JUN-2008 - Panama Papers
JOHN PAUL GARZON Shareholder 06-JUN-2008 - Panama Papers
ALFONSO CUBILLOS MAYORGA Shareholder 06-JUN-2008 - Panama Papers
JOHANNA IBETH CUBILLOS GARZON Shareholder 06-JUN-2008 - Panama Papers

Intermediary (1)

Status Data From
MOSQUERA ABOGADOS 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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