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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
JAIME ENRIQUE REDONDO LEDESMA Shareholder 30-SEP-2008 07-NOV-2013 Panama Papers
JAIME ENRIQUE REDONDO LEDESMA Shareholder 07-NOV-2013 - Panama Papers
MARTHA CECILIA REDONDO LEDESMA Shareholder 07-NOV-2013 - Panama Papers
MARTHA CECILIA REDONDO LEDESMA Shareholder 30-SEP-2008 07-NOV-2013 Panama Papers

Intermediary (1)

Status Data From
BENJAMIN CUBIDES 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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