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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 29-SEP-1993 15-DEC-2009 Panama Papers
THE BEARER Shareholder 29-SEP-1993 15-DEC-2009 Panama Papers
THE BEARER Shareholder 29-SEP-1993 15-DEC-2009 Panama Papers
THE BEARER Shareholder 29-SEP-1993 15-DEC-2009 Panama Papers
FRIEDERIKE DE MAMBELLI Shareholder 15-DEC-2009 - Panama Papers
GIOVANNI MAMBELLI Shareholder 15-DEC-2009 - Panama Papers
LUCIA MAMBELLI Shareholder 15-DEC-2009 - Panama Papers

Intermediary (1)

Status Data From
GIOVANNI MAMBELLI 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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