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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
EL PORTADOR Shareholder 04-SEP-2007 15-OCT-2015 Panama Papers
EL PORTADOR Shareholder 04-SEP-2007 15-OCT-2015 Panama Papers
EL PORTADOR Shareholder 04-SEP-2007 15-OCT-2015 Panama Papers
EL PORTADOR Shareholder 04-SEP-2007 15-OCT-2015 Panama Papers
JONATAN LIBERMAN Shareholder 15-OCT-2015 - Panama Papers
DANIEL SANROMAN Shareholder 15-OCT-2015 - Panama Papers
FEDERICO DE ARMAS Shareholder 15-OCT-2015 - Panama Papers
LUIS TABOADA Shareholder 15-OCT-2015 - Panama Papers

Intermediary (1)

Status Data From
ESTUDIO JORGE D. WILCHINSKY 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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