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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 10-JUN-2008 01-MAR-2010 Panama Papers
THE BEARER Shareholder 10-JUN-2008 01-MAR-2010 Panama Papers
LYA RAUDALES DE CHAVEZ Shareholder 01-MAR-2010 - Panama Papers
ADA AMALIA PUERTO RAMIREZ Shareholder 01-MAR-2010 - Panama Papers
THE BEARER Shareholder 10-JUN-2008 01-MAR-2010 Panama Papers
THE BEARER Shareholder 10-JUN-2008 01-MAR-2010 Panama Papers

Intermediary (1)

Status Data From
PORTAL & ASOCIADOS 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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