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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
ALEJANDRO AZCARATE FINA Shareholder 06-APR-2012 - Panama Papers
CHRISTIAN RODOLFO JACIR N. Shareholder 06-APR-2012 - Panama Papers
GUILLERMO JUSTINIANO URENDA Shareholder 06-APR-2012 - Panama Papers
HECTOR JUSTINIANO PAZ Shareholder 06-APR-2012 - Panama Papers
ISMAEL SERRATE CUELLAR Shareholder 08-SEP-2008 06-APR-2012 Panama Papers
IVAN MAKOWSKY COCA Shareholder 06-APR-2012 - Panama Papers
JEAN PAUL ANTELO DABDOUB Shareholder 06-APR-2012 - Panama Papers
JOSE LUIS CAMACHO PARADA Shareholder 06-APR-2012 - Panama Papers
LORGIO ARTEAGA JUSTINIANO Shareholder 06-APR-2012 - Panama Papers
LUIS ANTONIO BARBERY V. Shareholder 06-APR-2012 - Panama Papers
MARCELA PAULINA CALLAU JARPA Shareholder 08-SEP-2008 06-APR-2012 Panama Papers
MARIO ANDRES MORENO FLORES Shareholder 06-APR-2012 - Panama Papers
MARTIN WILLE ENGELMAN Shareholder 06-APR-2012 - Panama Papers
NORMA EUGENIA PEREDO Shareholder 06-APR-2012 - Panama Papers
OSCAR JAVIER AGUIRRE SANDOVAL Shareholder 06-APR-2012 - Panama Papers
PAULINA MARCELA CALLAU JARPA Shareholder 06-APR-2012 - Panama Papers
RADMILA JOVICEVIC DE MARINKOVIC Shareholder 06-APR-2012 - Panama Papers
RODOLFO RIBERA ALCANTARA Shareholder 06-APR-2012 - Panama Papers
ROGER MARIO JUSTINIANO PAZ Shareholder 06-APR-2012 - Panama Papers
SANTIAGO W. SANDI BERNAL Shareholder 06-APR-2012 - 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

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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.