The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 09-NOV-2006 01-FEB-2008 Panama Papers
THE BEARER Shareholder 09-NOV-2006 01-FEB-2008 Panama Papers
THE BEARER Shareholder 09-NOV-2006 01-FEB-2008 Panama Papers
THE BEARER Shareholder 09-NOV-2006 01-FEB-2008 Panama Papers
JORGE LUIS MONCH MACHADO Shareholder 01-FEB-2008 - Panama Papers
JORGE LUIS MONCH VELUTINI Shareholder 01-FEB-2008 - Panama Papers

Intermediary (1)

Status Data From
MF CONSULTING LTD 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.

Disclaimer