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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
SILKCROFT CAPITAL INC. Shareholder 19-MAY-2010 - Panama Papers
JUAN MIGUEL OCHOA MULATO Shareholder 19-MAY-2010 - Panama Papers
JUAN MIGUEL OCHOA MULATO Shareholder 20-MAY-2010 - Panama Papers

Intermediary (1)

Status Data From
JUAN MIGUEL OCHOA MULATO 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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