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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
ANDRÉS FLÓREZ VILLEGAS Shareholder 06-SEP-2011 - Panama Papers
EL PORTADOR Shareholder 02-NOV-2007 - Panama Papers
EL PORTADOR Shareholder 02-NOV-2007 - Panama Papers
EL PORTADOR Shareholder 02-NOV-2007 - Panama Papers
ALBERTO CARRASQUILLA BARRERA Shareholder 06-SEP-2011 - Panama Papers
LIA HEENAN SIERRA Shareholder 06-SEP-2011 - Panama Papers
EL PORTADOR Shareholder 02-NOV-2007 - Panama Papers

Intermediary (1)

Status Data From
KONFIGURA CAPITAL LTDA 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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