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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 03-MAY-2008 15-OCT-2009 Panama Papers
THE BEARER Shareholder 03-MAY-2008 15-OCT-2009 Panama Papers
RAMÓN CAMPOLLO CODINA Shareholder 15-OCT-2009 - Panama Papers
THE BEARER Shareholder 03-MAY-2008 15-OCT-2009 Panama Papers
ROSA MARÍA CAMPOLLO DE GARCIA Shareholder 15-OCT-2009 - Panama Papers
THE BEARER Shareholder 03-MAY-2008 15-OCT-2009 Panama Papers
RICARDO CAMPOLLO CODINA Shareholder 15-OCT-2009 - Panama Papers
MARIA EUGENIA CAMPOLLO DE BONIFASI Shareholder 15-OCT-2009 - Panama Papers

Intermediary (1)

Status Data From
GRUPO CAMPOLLO 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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