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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
ROMMEL ILICH SANTANA LOPEZ DURAN Shareholder 08-OCT-2014 - Panama Papers
EMMA ISABEL VILLAFAÑE MONSALVE Shareholder 10-NOV-2011 08-OCT-2014 Panama Papers
ANDRES OMAR GUERRA MATOS Shareholder 10-NOV-2011 08-OCT-2014 Panama Papers
ANGIE LISETT MENDOZA CÁRDENAS Shareholder - 10-NOV-2011 Panama Papers
MAURICIO GABRIEL PINTO BERMUDEZ Shareholder 08-OCT-2014 - Panama Papers
MAURICIO GABRIEL PINTO BERMUDEZ Shareholder 10-NOV-2011 08-OCT-2014 Panama Papers

Intermediary (1)

Status Data From
DESIRE OBADIA 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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